Who owns SHEFA CHAIM LIMITED?

In the current sources, SHEFA CHAIM LIMITED is connected to Mr Aron Goldman, Mrs Rachel Klein, Mr Aron Goldman, Mrs Rachel Klein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHEFA CHAIM LIMITED's risk level?

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

Where does SHEFA CHAIM LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SHEFA CHAIM LIMITED

Name: SHEFA CHAIM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEFA CHAIM LIMITED, Company, GB

Low

Company·GB

OOGB-COH-10374268

JSON / MCP View network

Status: Active
Incorporated: 2016-09-14
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 4 THORPE ROAD, LONDON, N15 6NR

SHEFA CHAIM LIMITED is a Private Limited Company registered in GB, incorporated 2016-09-14 (active).

Ownership & control

Owners / controllers

SHEFA CHAIM LIMITED
- Mr Aron Goldman· beneficial owner100%· via OpenOwnership
- Mrs Rachel Klein· beneficial owner100%· via OpenOwnership
- Mr Aron Goldman· beneficial owner87.5%· via ch_psc
- Mrs Rachel Klein· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SHEFA CHAIM LIMITED
- CRK HOMES LIMITED· beneficial owner100%· via OpenOwnership
- CRK HOMES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Aron Goldmanbeneficial owner 100%→SHEFA CHAIM LIMITED
1Mrs Rachel Kleinbeneficial owner 100%→SHEFA CHAIM LIMITED
1Mr Aron Goldmanbeneficial owner 87.5%→SHEFA CHAIM LIMITED
1Mrs Rachel Kleinbeneficial owner 87.5%→SHEFA CHAIM LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

04 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
14 Sept 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10374268
Status: Active
Type: Private Limited Company
Incorporated: 2016-09-14
Registered office: 4 THORPE ROAD, LONDON, N15 6NR
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-04
Outstanding charges: 3