The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Halpert, Baruch Mordechai
Halpert, Baruch Mordechai
Israeli company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Denmark House, St. Thomas Place, Ely, CB7 4EX, England
Halpert, Baruch Mordechai
Romanian senior exec born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Halpert, Baruch-mordechai
Romanian director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 201, Haverstock Hill, C/o Fkgb Accounting Ltd, London, NW3 4QG, England
Halpert, Baruch
Israeli director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Palladium House, 1-4 Argyll Street, London, W1F 7LD
Mr Baruch Mordechai Halpert
Romanian born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
- 1TERRAGENIC UK LIMITED - 2020-12-17 201 Haverstock Hill, C/o Fkgb Accounting Ltd, London, EnglandDissolved corporate (1 parent)Equity (Company account)-123,543 GBP2022-09-30Officer
2018-09-27 ~ dissolvedIIF 3 - director → ME
- 1
FESTEVIA LIMITED
- nowFESTIVIA LIMITED - 2019-08-06 C/o Atlas Consultancy Limited South Park Chambers, South Park, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (1 parent)Equity (Company account)-32,604 GBP2023-04-30Officer 2019-04-05 ~ 2020-03-01IIF 2 - director → MEPerson with significant control 2019-04-05 ~ 2020-03-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Denmark House, St. Thomas Place, Ely, EnglandCorporate (2 parents)Equity (Company account)-1,646,081 GBP2023-12-31Officer 2018-02-12 ~ 2019-01-01IIF 1 - director → ME
- 3 Denmark House, St. Thomas Place, Ely, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)-4,373,268 GBP2023-12-31Officer 2016-12-08 ~ 2019-01-01IIF 4 - director → ME
