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Nom	Makor Partners Limited
Adresse	30 Panton Street London SW1Y 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07275915 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Ness Partners Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Bouhadana, Avi Status: Active Notified: 28/09/2022 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Halimi, Michael Elie Status: Active Notified: 28/09/2022 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bouhadana, Avi Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Halimi, Michael Elie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Makor Holdings Pte Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2022 Companies House Number: 201023290 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bouhadana, Avi London, England Status: Active Notified: 07/06/2010 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Wolpert, Efraim London, England Status: Ceased Notified: 01/04/2015 Ceased: 09/11/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (2)

Enigma Securities LTD Status: Active Notified: 15/12/2017 Companies House Number: 11114339 Nature of Control

Ownership of shares - 75% or more

Makor Securities London Limited Status: Active Notified: 28/09/2022 Companies House Number: 09046174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Makor Partners Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)