TAVOR HOLDINGS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-02-09
- Legal form
- registered overseas entity
- Registered office
- Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10, Bermuda
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.
- TAVOR HOLDINGS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TAVOR HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE025325
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-09
- Registered office
- Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10, Bermuda
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-02-06
People & control
3 parties · 3 currentEvery 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.
- Kestrel Trust S.A.
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Switzerland · since 2012-04-24 · CH · PSC register
- Miss Sonia Sacks
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Israel · since 2012-05-23 · CH · PSC register
- Mr Geoffrey Hugh Melamet
- individual PSC · ownership of shares more than 25 percent as trust registered overseas entity · Switzerland · since 2015-11-30 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.