---
title: "COMMERCE (2005) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2cffc8a-65e4-5bf2-be1d-b0d39685e16a
json: https://whiteintel.dev/api/public/dossier/f2cffc8a-65e4-5bf2-be1d-b0d39685e16a
identifier: oo:GB-COH-03500205
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMERCE (2005) LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03500205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2cffc8a-65e4-5bf2-be1d-b0d39685e16a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2cffc8a-65e4-5bf2-be1d-b0d39685e16a  

## Ownership & control

### Owners / controllers

- **Mr Joel Emmanuel Zwiebel** (beneficial owner) — https://whiteintel.dev/entity/451ae0b3-8c03-5e27-b4aa-ee8fb3d5c774
- **Mr Abraham Gefilhaus** (beneficial owner) — 50% — https://whiteintel.dev/entity/04ec988a-9376-528b-a89d-c35d99824c3a
- **Mr Abraham Gefilhaus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/495438bc-f4a6-4501-9c84-07a052944396

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

1. **Mr Joel Emmanuel Zwiebel** — beneficial owner → *COMMERCE (2005) LTD.*
1. **Mr Abraham Gefilhaus** — beneficial owner 50% → *COMMERCE (2005) LTD.*
1. **Mr Abraham Gefilhaus** — beneficial owner 37.5% → *COMMERCE (2005) LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `03500205`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-28
- **Registered office:** 23 Filey Avenue Filey Avenue, London, N16 6JL, England
- **SIC:** 68209

### Officers

- ZWIEBEL, Berthe — secretary · French · appointed 1998-02-10
- GEFILHAUS, Abraham — director · French · appointed 1998-02-23
- ZWIEBEL, Berthe — director · French · appointed 2020-05-18
- ZWIEBEL, Joel — director · British · appointed 1998-02-10
- SEMKEN LIMITED — corporate nominee secretary · appointed 1998-01-28 · resigned 1998-02-09
- LUFMER LIMITED — corporate nominee director · appointed 1998-01-28 · resigned 1998-02-09

### Beneficial owners (Persons with Significant Control)

- Mr Abraham Gefilhaus — 25–50% shares · individual PSC · England — since 2024-12-09
- Mr Joel Emmanuel Zwiebel — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03500205
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03500205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCE (2005) LTD.**. Human view: https://whiteintel.dev/entity/f2cffc8a-65e4-5bf2-be1d-b0d39685e16a · Structured JSON: https://whiteintel.dev/api/public/dossier/f2cffc8a-65e4-5bf2-be1d-b0d39685e16a._

_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"._