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Shimony, Shachar
Shimony, Shachar
Israeli lawyer born in October 1974Resident in Israel
Registered addresses and corresponding companies
IIF 1
25, Eccleston Place, Eccleston Yards, London, SW1W 9NF, England
IIF 2 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 3 IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 Apt 15, 2 Hasadot, Ramat Hasharon, Israel
Shachar Shimony
Israeli born in October 1974Resident in Israel
Registered addresses and corresponding companiesMr Shachar Shimony
Israeli born in October 1974Resident in Israel
Registered addresses and corresponding companiesShimony, Shachar
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,770 GBP2024-05-31Officer
2023-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 3 - Director → ME 2022-08-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer 2024-01-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-38,770 GBP2024-05-31Officer 2022-05-23 ~ 2023-07-19IIF 5 - Director → MEPerson with significant control 2022-05-23 ~ 2023-07-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 25 Eccleston Yards, Eccleston Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-11-29 ~ 2020-02-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TOKEN STATES LIMITED
- nowBEYOND DIAMONDS LIMITED - 2022-06-06KORE GENETICS LIMITED - 2021-04-07 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-09-30Officer 2019-09-21 ~ 2020-03-10IIF 1 - Director → MEPerson with significant control 2019-09-21 ~ 2020-03-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-20 ~ 2022-08-08IIF 4 - Director → MEPerson with significant control 2022-07-20 ~ 2022-07-21IIF 8 - Has significant influence or control → OE
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