Who owns TERRATON LTD?

In the current sources, TERRATON LTD is connected to Israel Ben David, Mr Aidin Amir Massoumi-Sourey, Israel Ben David, Mr Arman Massoumi Sourey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TERRATON LTD's risk level?

WhiteIntel flags TERRATON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TERRATON LTD appear across sources?

TERRATON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TERRATON LTD

Name: TERRATON LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TERRATON LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 3
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-08-17
Legal form: ltd
Activity: 64209
Registered office: 371 Deansgate 371 Deansgate, Flat D203, Manchester, M15 4UP, England

Low

Risk

TERRATON LTD is a ltd registered in GB, incorporated 2023-08-17 (dissolved).

/03Ownership & control

Owners / controllers

TERRATON LTD
- Israel Ben David· beneficial owner50%· via OpenOwnership
- Mr Aidin Amir Massoumi-Sourey· beneficial owner· via ch_psc
- Israel Ben David· beneficial owner37.5%· via ch_psc
- Mr Arman Massoumi Sourey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 15079659
Status: dissolved
Type: ltd
Incorporated: 2023-08-17
Registered office: 371 Deansgate 371 Deansgate, Flat D203, Manchester, M15 4UP, England
SIC: 64209

Officers · 1 active

MASSOUMI SOUREY, Arman
director · Iranian · appt 2023-08-17

Beneficial owners · PSC · 3 current

●
Israel Ben David
individual PSC · England · since 2023-09-05
25–50% shares
●
Mr Arman Massoumi Sourey
individual PSC · Malaysia · since 2023-08-17
25–50% shares
●
Mr Aidin Amir Massoumi-Sourey
individual PSC · Malaysia · since 2023-08-17
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TERRATON LTD. Notes are community-contributed leads, not verified facts.

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