Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

OHEL DAVID (L.I.)

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
2
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1996-08-15
Legal form
private limited guarant nsc limited exemption
Activity
94910
Registered office
27 Church Mount, London, N2 0RW, England

OHEL DAVID (L.I.) is a private limited guarant nsc limited exemption registered in GB, incorporated 1996-08-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03238175
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
1996-08-15
Registered office
27 Church Mount, London, N2 0RW, England
SIC
94910
Officers · 2 active
  • COHEN, Ghassan
    director · British · appt 2002-10-15
  • LANYADO, Meyer David
    director · British · appt 1996-08-15
  • LANYADO, Meyer David(resigned)
    secretary · British · appt 1996-08-15
  • MOSES, Moshe Harry(resigned)
    secretary · British · appt 2002-10-15
  • BARUCH, Emil(resigned)
    director · British · appt 2009-01-12
  • GIGI, David(resigned)
    director · British · appt 2002-10-15
  • ISAAC, Joseph Benjamin(resigned)
    director · British · appt 1996-08-15
  • MOSES, Moshe Harry(resigned)
    director · British · appt 2002-10-15
Beneficial owners · PSC · 1 current
  • ●
    Mr Ghassan Cohen
    individual PSC · England · since 2025-07-01
    significant influence or control
  • ●
    Mr Moshe Harry Moses
    individual PSC · United Kingdom · ceased 2025-07-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-30
Accounts due
2026-09-30
Confirmation stmt due
2026-07-23
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OHEL DAVID (L.I.). Notes are community-contributed leads, not verified facts.

Loading notes…