logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Leiderman, Leonardo
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allouche, Moche
    Banker born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lemaitre, Catherine
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ben Zeev, Barry
    Consultant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Schiller, Michael
    Banker born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lerer, Orit
    Head Of International Banking Of Bank Hapoalim born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    OF - Director → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2001-05-08 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 8
    HACKREMCO (NO.1823) LIMITED - 2001-06-15
    HAPOALIM UK HOLDINGS LTD - 2002-12-06
    icon of addressOne, Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Keinan, Zion
    Banker born in September 1955
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2008-12-21
    OF - Director → CIF 0
  • 2
    Catz, Marcelo Guillermo
    Chief Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2001-08-27 ~ 2005-04-14
    OF - Director → CIF 0
  • 3
    Yavetz, Efrat
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Barak, Dorian
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Yones, Eliezer
    Banker born in October 1951
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Leviant, Anita
    Legal Counsel born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2006-04-04
    OF - Director → CIF 0
  • 7
    Pri Zan, Hanna
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2006-07-19
    OF - Director → CIF 0
    Prizan, Hanna
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Lemaitre, Catherine
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Nagel, Dror
    Manager Of Securities born in October 1962
    Individual
    Officer
    icon of calendar 2005-02-20 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Barry, Ben Zeev
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2006-07-19
    OF - Director → CIF 0
  • 11
    Fisch, Andrew Richard
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Yuhjtman, Alejandro
    Consultant born in November 1935
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Koller, Dan Alexander
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2014-02-26
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Blum, Simon Jeffrey
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2012-12-11
    OF - Director → CIF 0
  • 15
    Aviv, Amir
    Head Of International Banking born in March 1972
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Warszawski, Michael
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Warzawaski, Michael
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2012-08-03
    OF - Director → CIF 0
  • 17
    Garburg, Shulamit
    Banker born in June 1957
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 18
    Garfunkel, Alberto, Chairman
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-08 ~ 2001-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POALIM ASSET MANAGEMENT (UK) LIMITED

Previous names
HACKREMCO (NO.1822) LIMITED - 2001-06-12
POALIM UK LTD - 2001-08-13
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • POALIM ASSET MANAGEMENT (UK) LIMITED
    Info
    HACKREMCO (NO.1822) LIMITED - 2001-06-12
    POALIM UK LTD - 2001-06-12
    Registered number 04212445
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 and dissolved on 2020-01-02 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.