- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
EEH VENTURES LIMITED
EEH VENTURES LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08549905). UBO chain traced 2 hops, 2 owners, 21 holdings, 5 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-05-30
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EEH VENTURES LIMITED
- EEH VENTURES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EEH VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08549905
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-30
- Registered office
- 14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
- SIC
- 82990
People & control
14 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELDAR, Dovrat Keren
- director · Israeli · appointed 2015-09-25 · Companies House
- ELDAR, Eitan Nathan
- director · Polish · appointed 2014-11-21 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- COURTNEY, Laura Anne
- director · British · appointed 2013-12-06 · resigned · Companies House
- EEH PROPERTIES LTDAlso holds roles at 3 other companies
- Mr Eitan Nathan Eldarbeneficial owner
- Ariel Chilkiyahubeneficial owner
- Mr Simcha Asher Greenbeneficial owner
- ELDAR, Eitan, Mr.
- director · Israeli · appointed 2013-08-08 · resigned · Companies House
- FWD HMO PORTFOLIO LIMITEDAlso holds roles at 2 other companies
- FWD HMO HOLDCO LIMITEDbeneficial owner
- Mr Geva Daganbeneficial owner
- HECHT, Efroyim
- director · British · appointed 2013-05-30 · resigned · Companies House
- OXFORD ROAD INVESTMENTS LTDAlso holds roles at 2 other companies
- Mr Simcha Asher Greenbeneficial owner
- Mr Yitshak Rafaelibeneficial owner
- WIGAN TOPCO LIMITEDAlso holds roles at 2 other companies
- WIGAN HOLDINGS LIMITEDbeneficial owner
- Mr Geva Daganbeneficial owner
14 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EEH VENTURES LIMITED?
- What is EEH VENTURES LIMITED's risk level?
- Where does EEH VENTURES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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