---
title: "OHEL DAVID (L.I.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bed3a6f-13fd-5151-92a2-77862de924dc
json: https://whiteintel.dev/api/public/dossier/2bed3a6f-13fd-5151-92a2-77862de924dc
identifier: oo:GB-COH-03238175
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OHEL DAVID (L.I.)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03238175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bed3a6f-13fd-5151-92a2-77862de924dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bed3a6f-13fd-5151-92a2-77862de924dc  

## Ownership & control

### Owners / controllers

- **Mr Moshe Harry Moses** (beneficial owner) — https://whiteintel.dev/entity/1501e3b1-2a90-5c8f-ab92-e943781e99df
- **Mr Ghassan Cohen** (beneficial owner) — https://whiteintel.dev/entity/e0c0baf5-69aa-4e90-92a7-4f9ca2f767b0
- **Mr Moshe Harry Moses** (beneficial owner) — https://whiteintel.dev/entity/c350c703-2cf0-4eda-8d91-8639c8a45c19

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- COHEN, Ghassan — director · British · appointed 2002-10-15
- LANYADO, Meyer David — director · British · appointed 1996-08-15
- LANYADO, Meyer David — secretary · British · appointed 1996-08-15 · resigned 2002-10-15
- MOSES, Moshe Harry — secretary · British · appointed 2002-10-15 · resigned 2025-04-25
- BARUCH, Emil — director · British · appointed 2009-01-12 · resigned 2026-06-15
- GIGI, David — director · British · appointed 2002-10-15 · resigned 2003-10-31
- ISAAC, Joseph Benjamin — director · British · appointed 1996-08-15 · resigned 2010-09-06
- MOSES, Moshe Harry — director · British · appointed 2002-10-15 · resigned 2025-04-25

### Beneficial owners (Persons with Significant Control)

- Mr Ghassan Cohen — significant influence or control · individual PSC · England — since 2025-07-01
- Mr Moshe Harry Moses — significant influence or control · individual PSC · United Kingdom — ceased 2025-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03238175
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03238175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OHEL DAVID (L.I.)**. Human view: https://whiteintel.dev/entity/2bed3a6f-13fd-5151-92a2-77862de924dc · Structured JSON: https://whiteintel.dev/api/public/dossier/2bed3a6f-13fd-5151-92a2-77862de924dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._