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Coverage — measured
Sources fused
3
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EASTGATE 2014 LLP

EASTGATE 2014 LLP — active UK company, incorporated 2014 (oo:GB-COH-OC395218). UBO chain traced 6 hops, 4 owners, 4 officers, filed financials. Cited to 3…

OO GB-COH-OC395218Inc. 10 Sept 2014llpGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-09-10
Legal form
llp
Registered office
3 Orchard Avenue, London, N3 3NL, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

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

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Verified Dossier€29

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 EASTGATE 2014 LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OC395218
Status
active
Type
llp
Incorporated
2014-09-10
Registered office
3 Orchard Avenue, London, N3 3NL, United Kingdom
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£3,401,689
Cash£55,708
Fixed assets£3,265,000
Current assets£145,044
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 4 current

Every 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.

  • CHASAN, Allan John
    • llp member · appointed 2016-09-30 · Companies House
  • ISRAEL, Gideon Ian
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
    • llp designated member · appointed 2014-09-10 · resigned · Companies House
  • KFIR, Ben Benjamin
    • llp designated member · appointed 2014-09-10 · Companies House
  • PEARL PROPERTIES LIMITED
    • corporate llp designated member · appointed 2016-09-30 · Companies House
    • corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 3 other companies

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EASTGATE 2014 LLP?
In the current sources, EASTGATE 2014 LLP is connected to PEARL PROPERTIES LIMITED, Mr Gideon Ian Israel, Mr Gideon Ian Israel, PEARL PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EASTGATE 2014 LLP's risk level?
WhiteIntel flags EASTGATE 2014 LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EASTGATE 2014 LLP appear across sources?
EASTGATE 2014 LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASTGATE 2014 LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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