Canada Global (T.R) Ltd

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Canada Global (T.R) Ltd is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Canada Global (T.R) Ltd
Trade name
Logo
Type Overseas entity (Register of Overseas Entities)
Founded 28 Jan 2023
Founder(s)
Defunct
Headquarters 2 Hamenofim, Herzliya, Israel
Industry n/a (overseas company/entity – no SIC)
Services
Parent Barak Rosen
Subsidiaries
Revenue
Number of employees
Homepage
  • Category: A / B (Israeli entity on the UK register (overseas company or overseas entity) with an Israeli registered address; individual PSC or registrable beneficial owner with an Israeli service address); connection score 6
  • Company number: OE019294[1]
  • Status: Registered
  • Type: Overseas entity (Register of Overseas Entities)
  • Incorporated / registered: 28 Jan 2023
  • SIC: n/a (overseas company/entity – no SIC)
  • Registered office: 2 Hamenofim, Herzliya, Israel
  • Overseas registration (CH): parent registry Israel Corporations Authority, Israel; registration number 520041286; legal form Public limited company
  • Previous names: Aviv Arlon Ltd (28 Jan 2023 – 25 Mar 2024)
  • Listing / market cap: Not listed.

Israel connection:

  • Registered on the CH Register of Overseas Entities; registered office in Israel (CH).
  • Registrable beneficial owner(s) with Israeli service addresses: Barak Rosen (Herzliya); Asaf Touchmair (Kfar Shmaryahu) (CH).
  • Globes reported in 2018 that Canada Israel, controlled by Barak Rosen and Assaf Tuchmeir through their private company, bought an office tower in Wembley for £45m to convert into about 440 flats, at a total investment of £100m.[2]
  • Asserson reported acting for Israeli investors in the purchase of over 100 of the flats.[3] Many of the overseas entities in this compilation hold single flats in the same building (see their profiles).

Persons with significant control (CH):[1]

  • Barak Rosen (active) — address: Haeshel, Herzliya, 4664446, Israel; notified 29 Nov 2022; nature of control: ownership of shares – more than 25%; voting rights – more than 25%; significant influence or control
  • Asaf Touchmair (active) — address: Hatzivonim Street, Kfar Shmaryahu, 4691000, Israel; notified 29 Nov 2022; nature of control: ownership of shares – more than 25%; voting rights – more than 25%; significant influence or control
  • Statement: all beneficial owners identified
  • Statement: nobody has become or ceased to be a beneficial owner since the last update

Directors / managing officers (CH): none listed on the public register for this overseas entity; see the registrable beneficial owners above.[1]

Latest accounts (income/expenditure): None. Overseas entities file no accounts at CH.

Arms trade involvement: None documented. The company's stated business is not in the arms trade.

Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.

Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.

Links to the Israeli government: None documented in the sources reviewed.

WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.

Controversies (protests, legal cases, export-licence rulings):

  • None found.

See also

Notes

  1. ↑ 1.0 1.1 1.2 Companies House, Canada Global (T.R) Ltd (OE019294): company overview Find and update company information (GOV.UK).
  2. ↑ Shai Shalev, Canada Israel investing £100m in London property Globes, 23 April 2018.
  3. ↑ Asserson, Reaching for the sky – Wembley Towers project phase one completes Asserson, 20 November 2019.
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