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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 25
  • 1
    Leiderman, Leonardo
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Lerer, Orit
    Head Of International Banking Of Bank Hapoalim born in October 1955
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Yuhjtman, Alejandro
    Consultant born in November 1935
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Aviv, Amir
    Head Of International Banking born in March 1972
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Pri Zan, Hanna
    Banker born in February 1952
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2006-07-19
    OF - Director → CIF 0
    Prizan, Hanna
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Leviant, Anita
    Legal Counsel born in November 1954
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2006-04-04
    OF - Director → CIF 0
  • 7
    Yones, Eliezer
    Banker born in October 1951
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Yavetz, Efrat
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Schiller, Michael
    Banker born in April 1977
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Fisch, Andrew Richard
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2008-03-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Barak, Dorian
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 12
    Ben Zeev, Barry
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Barry, Ben Zeev
    Banker born in March 1952
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2006-07-19
    OF - Director → CIF 0
  • 13
    Koller, Dan Alexander
    Banker born in September 1970
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2014-02-26
    OF - Director → CIF 0
    2016-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Allouche, Moche
    Banker born in August 1970
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 15
    Nagel, Dror
    Manager Of Securities born in October 1962
    Individual (2 offsprings)
    Officer
    2005-02-20 ~ 2008-11-17
    OF - Director → CIF 0
  • 16
    Garburg, Shulamit
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 17
    Catz, Marcelo Guillermo
    Chief Executive Officer born in December 1956
    Individual (1 offspring)
    Officer
    2001-08-27 ~ 2005-04-14
    OF - Director → CIF 0
  • 18
    Warszawski, Michael
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-12-31
    OF - Director → CIF 0
    Warzawaski, Michael
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2012-08-03
    OF - Director → CIF 0
  • 19
    Keinan, Zion
    Banker born in September 1955
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2008-12-21
    OF - Director → CIF 0
  • 20
    Blum, Simon Jeffrey
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2012-12-11
    OF - Director → CIF 0
  • 21
    Lemaitre, Catherine
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
    2007-11-12 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Garfunkel, Alberto, Chairman
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-05-08 ~ 2001-06-12
    OF - Nominee Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-05-08 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 25
    PAM HOLDINGS LTD.
    - now 04219542
    HAPOALIM UK HOLDINGS LTD - 2002-12-06
    HACKREMCO (NO.1823) LIMITED - 2001-06-15
    One, Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POALIM ASSET MANAGEMENT (UK) LIMITED

Period: 2001-08-13 ~ 2020-01-02
Company number: 04212445
Registered names
POALIM ASSET MANAGEMENT (UK) LIMITED - Dissolved
POALIM UK LTD - 2001-08-13
HACKREMCO (NO.1822) LIMITED - 2001-06-12 04288165... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • POALIM ASSET MANAGEMENT (UK) LIMITED
    Info
    POALIM UK LTD - 2001-08-13
    HACKREMCO (NO.1822) LIMITED - 2001-08-13
    Registered number 04212445
    Ernst & 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.