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LIVE · CORPUS
Dossier
■

KOLLEL TIFERES SHMUEL LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-04-09
Legal form
private limited guarant nsc
Activity
85590, 88990
Registered office
158 Cromwell Road, Salford, M6 6DE, United Kingdom

KOLLEL TIFERES SHMUEL LTD is a private limited guarant nsc registered in GB, incorporated 2019-04-09 (active).

/03

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
2 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11934806
Status
active
Type
private limited guarant nsc
Incorporated
2019-04-09
Registered office
158 Cromwell Road, Salford, M6 6DE, United Kingdom
SIC
85590, 88990
Officers · 3 active
  • LEVY, Michael Nicholas
    director · British · appt 2019-04-09
  • SILVER, Alan Peter
    director · British · appt 2020-01-03
  • WIEDER, Stephen
    director · British · appt 2020-01-03
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-22
FORMERLY KNOWN AS
  • KOLLEL TIFERES SHMUELN LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOLLEL TIFERES SHMUEL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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