Who owns BEIS AHARON CHARITABLE TRUST LIMITED?

In the current sources, BEIS AHARON CHARITABLE TRUST LIMITED is connected to Mr Mordechai Hersh Bard, Mr Aharon Hoffman, Mr Joseph Lipschitz, Mr Aharon Hoffman, Mr Mordechai Hersh Bard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEIS AHARON CHARITABLE TRUST LIMITED's risk level?

WhiteIntel flags BEIS AHARON CHARITABLE TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEIS AHARON CHARITABLE TRUST LIMITED appear across sources?

BEIS AHARON CHARITABLE TRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BEIS AHARON CHARITABLE TRUST LIMITED

Name: BEIS AHARON CHARITABLE TRUST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEIS AHARON CHARITABLE TRUST LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: Active
Incorporated: 1988-01-13
Legal form: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity: 94910 - Activities of religious organizations
Registered office: 115 CRAVEN PARK ROAD, LONDON, N15 6BL

Low

Risk

BEIS AHARON CHARITABLE TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in GB, incorporated 1988-01-13 (active).

/03

Ownership & control

Owners / controllers

BEIS AHARON CHARITABLE TRUST LIMITED
- Mr Mordechai Hersh Bard· beneficial owner50%· via OpenOwnership
- Mr Aharon Hoffman· beneficial owner50%· via OpenOwnership
- Mr Joseph Lipschitz· beneficial owner50%· via OpenOwnership
- Mr Aharon Hoffman· beneficial owner· via ch_psc
- Mr Mordechai Hersh Bard· beneficial owner· via ch_psc
- Mr Joseph Lipschitz· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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

Company profile

Companies House register

Company no.: 02210554
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 1988-01-13
Registered office: 115 CRAVEN PARK ROAD, LONDON, N15 6BL
SIC: 94910 - Activities of religious organizations

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEIS AHARON CHARITABLE TRUST LIMITED. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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