---
title: "MERIDIAN COMMODITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c679f4c5-fe97-5ebb-bf6d-5e96b8905c53
json: https://whiteintel.dev/api/public/dossier/c679f4c5-fe97-5ebb-bf6d-5e96b8905c53
identifier: oo:GB-COH-02284297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERIDIAN COMMODITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02284297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c679f4c5-fe97-5ebb-bf6d-5e96b8905c53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c679f4c5-fe97-5ebb-bf6d-5e96b8905c53  

## Ownership & control

### Owners / controllers

- **Mr Abraham Jack Levy** (beneficial owner) — 75% — https://whiteintel.dev/entity/6f6292f7-6d0a-5aa0-8b85-97b54bb791bb
- **Mr Levi Josef Attias** (beneficial owner) — 75% — https://whiteintel.dev/entity/344f43f9-3889-583e-87e9-814e18c502c5
- **Mr Abraham Jack Levy** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/05edb612-83e6-4037-b803-f8743713268a
- **Mr Levi Josef Attias** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/646f3742-a95c-45a8-9fd5-510d65ccb574

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

A **4-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:** `02284297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-08-04
- **Registered office:** 50 Seymour Street, London, W1H 7JG, England
- **SIC:** 74990

### Officers

- HAMAMA, Moti — secretary · Israeli · appointed 2006-07-31
- HAMAMA, Moti — director · Israeli
- HAMAMA, Ovadia — director · Israeli · appointed 2018-04-10
- LACHMAN, Karin — director · German · appointed 2018-04-10
- SADE, Linda — director · British · appointed 2018-04-10
- ZIV, Yair — secretary · British · resigned 2006-07-31
- HOURI, Shaoul — director · British · appointed 2006-07-31 · resigned 2018-04-10

### Beneficial owners (Persons with Significant Control)

- Mr Abraham Jack Levy — 50–75% shares · individual PSC · Gibraltar — since 2016-04-06
- Mr Levi Josef Attias — 50–75% shares · individual PSC · Gibraltar — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02284297
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02284297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIAN COMMODITIES LIMITED**. Human view: https://whiteintel.dev/entity/c679f4c5-fe97-5ebb-bf6d-5e96b8905c53 · Structured JSON: https://whiteintel.dev/api/public/dossier/c679f4c5-fe97-5ebb-bf6d-5e96b8905c53._

_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"._