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Nom

PAM Holdings LTD.

Adresse
Ernst & Young Llp
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04219542 Show on Companies House
Statut de SociétéDissolved
Fondé18 mai 2001
AccountsGROUP
last accounts made up to 31 décembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Hapoalim UK Holdings LTD
  • Hackremco (NO.1823) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bank Hapoalim B.M. Status: Active Notified: 06/04/2016 Companies House Number: 520000118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allouche, Moche London, United Kingdom Status: Active Notified: 13/08/2012 Date of Birth: 08/1970 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: French
    Hackwood Secretaries Limited, London Status: Active Notified: 18/05/2001 Role: Secretary Nationality: British
    Leiderman, Leonardo Givataim, 53465, Israel Status: Active Notified: 15/11/2006 Date of Birth: 05/1951 Occupation: Director Role: Director Nationality: Israeli
    Lerer, Orit London, United Kingdom Status: Active Notified: 10/02/2010 Date of Birth: 10/1955 Occupation: Head Of International Banking Of Bank Ha Role: Director Country of Residence: Switzerland Nationality: Israeli
    Schiller, Michael 104 Hayarkon Street, Tel Aviv, Israel Status: Active Notified: 07/09/2018 Date of Birth: 04/1977 Occupation: Banker Role: Director Country of Residence: Israel Nationality: Israeli,American

    Companies Controlled by This Company (1)

    gb-flag GB Poalim Asset Management (UK) Limited Status: Active Companies House Number: 04212445