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Dossier

T5 HOTEL MANAGEMENT LTD

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
2
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2022-06-28
Legal form
ltd
Activity
55100
Registered office
First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom

T5 HOTEL MANAGEMENT LTD is a ltd registered in GB, incorporated 2022-06-28 (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
Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
14201288
Status
active
Type
ltd
Incorporated
2022-06-28
Registered office
First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
SIC
55100
Officers · 2 active
  • MAZLOOM, Babak
    director · British · appt 2022-06-28
  • YOSHA, Yehuda
    director · Israeli · appt 2023-01-04
Beneficial owners · PSC · 3 current
  • Mr Yehuda Yosha
    individual PSC · United Kingdom · since 2023-10-17
    25–50% shares
  • Mr Nimrod Rozalis
    individual PSC · United Kingdom · since 2023-10-17
    25–50% shares
  • Mr Avraham Shaked
    individual PSC · United Kingdom · since 2023-10-17
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-14
/08

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

T5 OPERATING COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T5 HOTEL MANAGEMENT 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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