Who owns BYM EXMOUTH LIMITED?

In the current sources, BYM EXMOUTH LIMITED is connected to SDB PROPERTY INVESTMENTS LIMITED, Mr Matan Abraham Amitai, Mr Ben Ditkovsky, Mr Joseph Dunner, Mr Matan Abraham Amitai and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BYM EXMOUTH LIMITED's risk level?

WhiteIntel flags BYM EXMOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BYM EXMOUTH LIMITED appear across sources?

BYM EXMOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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BYM EXMOUTH LIMITED

Name: BYM EXMOUTH LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-12981985

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1SDB PROPERTY INVESTMENTS LIMITEDbeneficial owner 100%→BYM EXMOUTH LIMITED
1Mr Matan Abraham Amitaibeneficial owner 50%→BYM EXMOUTH LIMITED
1Mr Ben Ditkovskybeneficial owner 50%→BYM EXMOUTH LIMITED
1Mr Joseph Dunnerbeneficial owner 50%→BYM EXMOUTH LIMITED
1Mr Matan Abraham Amitaibeneficial owner 50%→BYM EXMOUTH LIMITED
1Mr Ben Ditkovskybeneficial owner 50%→BYM EXMOUTH LIMITED
1Mr Joseph Dunnerbeneficial owner 50%→BYM EXMOUTH LIMITED
2Mr Dan Libermanbeneficial owner 50%→SDB PROPERTY INVESTMENTS LIMITED
2Mr Israel Hanokhbeneficial owner 50%→SDB PROPERTY INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 12981985
Status: receivership
Type: ltd
Incorporated: 2020-10-28
Registered office: 12981985 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 68100

Officers · 2 active

AMITAI, Matan Abraham
director · German · appt 2021-01-22
DITKOVSKY, Ben
director · Israeli · appt 2021-01-22
AMITAI, Matan Abraham(resigned)
director · German · appt 2020-10-28
DITKOVSKY, Ben(resigned)
director · Israeli · appt 2020-10-28
DUNNER, Joseph(resigned)
director · British · appt 2021-01-22
DUNNER, Joseph(resigned)
director · British · appt 2020-10-28
HANOKH, Israel(resigned)
director · Israeli · appt 2021-01-13
LIBERMAN, Dan(resigned)
director · Israeli · appt 2021-01-13

Beneficial owners · PSC · 2 current

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Mr Matan Abraham Amitai
individual PSC · since 2021-01-22
25–50% shares
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Mr Ben Ditkovsky
individual PSC · since 2021-01-22
25–50% shares
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Mr Joseph Dunner
individual PSC · ceased 2024-06-10
25–50% shares
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Sdb Property Investments Limited
corporate PSC · United Kingdom · ceased 2021-01-22 · trace owners →
75–100% shares
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Mr Matan Abraham Amitai
individual PSC · United Kingdom · ceased 2021-01-13
25–50% shares
●
Mr Ben Ditkovsky
individual PSC · United Kingdom · ceased 2021-01-13
25–50% shares
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Mr Joseph Dunner
individual PSC · United Kingdom · ceased 2021-01-13
25–50% shares

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