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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 8
  • 1
    Ben-haim, Eyal
    Banker, Coo born in February 1971
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Schiller, Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Shuv, Liat
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Kfir, Yael
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    Arbel, Shmulik
    Banker born in July 1969
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Nissan, Yakov
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Klein, Avivit
    Banker born in November 1969
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-01-02
    OF - Director → CIF 0
  • 8
    24-32 Yehuda Halevi St, Tel-aviv, Israel
    Corporate (4 offsprings)
    Person with significant control
    2022-06-10 ~ now
    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

LEUMI UK HOLDINGS LIMITED

Period: 2022-06-10 ~ now
Company number: 14165799
Registered name
LEUMI UK HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-10 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-10 ~ 2022-06-30
Equity
1 GBP2022-06-30

Related profiles found in government register
  • LEUMI UK HOLDINGS LIMITED
    Info
    Registered number 14165799
    12th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-10 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • LEUMI UK HOLDINGS LIMITED
    S
    Registered number 14165799
    12th Floor 1 Angel Court, Angel Court, London, England, EC2R 7HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEUMI UK GROUP LIMITED
    - now 00620951
    LEUMI ABL LIMITED
    - 2022-07-12 00620951
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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