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Company Information for MIZRAHI TEFAHOT BANK LIMITED
TEL AVIV, ISRAEL,
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Company Registration Number
FC011504
Other company type
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Company Overview
About Mizrahi Tefahot Bank Ltd
MIZRAHI TEFAHOT BANK LIMITED was founded on 1983-05-08 and has its registered office in Israel. The organisation's status is listed as "Active". Mizrahi Tefahot Bank Limited is a Other company type registered in ISRAEL with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MIZRAHI TEFAHOT BANK LIMITED | |
| Legal Registered Office | |
| TEL AVIV ISRAEL | |
Filing Information
| Company Number | FC011504 | |
|---|---|---|
| Company ID Number | FC011504 | |
| Date formed | 1983-05-08 | |
| Country | ISRAEL | |
| Origin Country | ISRAEL | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2007 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB341101031 |
| Last Datalog update: | 2018-06-06 07:53:31 |
| Companies House |
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Companies with same name MIZRAHI TEFAHOT BANK LIMITED
The following companies were found which have the same name as MIZRAHI TEFAHOT BANK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MIZRAHI TEFAHOT BANK LTD | California | Unknown | |
 |
MIZRAHI TEFAHOT BANK LTD | Singapore | Active | Company formed on the 2013-12-02 |
|
MIZRAHI TEFAHOT BANK LTD. | Singapore | Active | Company formed on the 2019-07-26 |
|
MIZRAHI TEFAHOT BANK LTD. | Singapore | Active | Company formed on the 2019-07-26 |
| MIZRAHI TEFAHOT BANK LIMITED | 7 JABOTINSKY RAMAT GAN EC2N 1HQ | Active | Company formed on the 2023-03-22 |
Company Officers of MIZRAHI TEFAHOT BANK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEHEMIA LAVI |
||
DAVID BLUMBURG |
||
SHLOMO ECKSTEIN |
||
YZHAK JAEGER |
||
CHAIM KUBERSKY |
||
GURION MELTZER |
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ELIAHU MIRON |
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CHAIM NEDIVI |
||
MOSHE PATT |
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HAGAI PNINI |
||
YOMTOB SABAH |
||
ELIEZER SHEFFER |
||
YXHAK YOCHAI |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| BR5 | BR001446 ADDRESS CHANGE 19/12/05 FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON EC2M 7UB | |
| BR5 | BR001446 NAME CHANGE 07/11/05 UNITED MIZRAHI BANK LIMITED | |
| BR3 | Change of name 07/11/05 united m | |
| BR6 | BR001446 PA APPOINTED 01/07/05 BANDEL ARIK 39 ST ANDREWS ROAD GOLDERS GREEN LONDON NW11 0PH | |
| BR6 | BR001446 PR TERMINATED 30/06/05 HALPERN DAVID | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| BR6 | BR001446 PAR APPOINTED 01/03/96 DAVID HALPERIN 49 WALSINHAM QUEENS HEAD ST JOHN'S WOOD PARK LONDON NW8 6RJ | |
| BR6 | BR001446 PAR TERMINATED 22/10/95 RAFI KELLNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| PRE95 | A selection of documents registered before 1 January 1995 | |
| MISC | Certificate of incorporation | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR001446 PA APPOINTED MR STEPHEN PALLET FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON EC2M 7UB | |
| BR1-PAR | BR001446 PAR APPOINTED MR RAFI KELNER FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON EC2M 7UB | |
| BR1-BCH | BR001446 REGISTERED | |
| FPA | FIRST PA DETAILS CHANGED MR MENAHEM WEBER FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON EC2M 7UB | |
| 692(1)(c) | PA:RES/APP | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Prudential Regulation Authority | Monetary financial institutions : Banking |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MIZRAHI TEFAHOT BANK LIMITED Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIZRAHI TEFAHOT BANK LIMITED
Intangible Assets
Patents
We have not found any records of MIZRAHI TEFAHOT BANK LIMITED registering or being granted any patents Domain Names
MIZRAHI TEFAHOT BANK LIMITED owns 2 domain names.
mizrahi.co.uk umtb.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 184 | |
| DEBENTURE | 54 |
| RENT CHARGE AGREEMENT | 53 |
| LEGAL CHARGE | 24 |
| FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND | 21 |
| CHARGE OVER SECURITIES | 7 |
| THIRD PARTY DEED OF CHARGE OVER PROPERTY/LAND | 6 |
| AUTHORITY OVER DEPOSITS | 6 |
| RENT CHARGE | 3 |
| FIRST PARTY DEED OF CHARGE | 3 |
We have found 373 mortgage charges which are owed to MIZRAHI TEFAHOT BANK LIMITED
Income
Government Income
We have not found government income sources for MIZRAHI TEFAHOT BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as MIZRAHI TEFAHOT BANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIZRAHI TEFAHOT BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MIZRAHI TEFAHOT BANK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
 | 63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIZRAHI TEFAHOT BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MIZRAHI TEFAHOT BANK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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