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TRANSPORT REAL ESTATE UK LIMITED
Person with Significant Control

TRANSPORT REAL ESTATE UK LIMITED: Person with Significant Control

    • Overview

    Company NameTRANSPORT REAL ESTATE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12809156
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRANSPORT REAL ESTATE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pinhas Rutenberg
    Stamford Hill
    N16 5SR London
    45
    England
    		Aug 12, 2024
    Stamford Hill
    N16 5SR London
    45
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Transport Holdings Ltd
    Paltin Naftali
    7565341 Rishon Letziyon
    3
    Israel
    		Aug 12, 2020
    Paltin Naftali
    7565341 Rishon Letziyon
    3
    Israel
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsrael
    Legal AuthorityCompanies Law Of Israel
    Place RegisteredRegistrar Of Companies Of Israel
    Registration Number510424724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0