Churchill Investments Limited
Churchill Investments Limited 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
| Churchill Investments Limited | |
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| Type | Overseas entity (Register of Overseas Entities) |
| Founded | 16 Jan 2023 |
| Founder(s) | |
| Defunct | |
| Headquarters | 8 Ehud Manor Street, Apt 68, Netanya, 4265935, Israel |
| Industry | n/a (overseas company/entity – no SIC) |
| Services | |
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- Category: A (Israeli entity on the UK register (overseas company or overseas entity) with an Israeli registered address); connection score 4
- Company number: OE013431[1]
- Status: Registered
- Type: Overseas entity (Register of Overseas Entities)
- Incorporated / registered: 16 Jan 2023
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: 8 Ehud Manor Street, Apt 68, Netanya, 4265935, Israel
- Overseas registration (CH): parent registry Registrar of Companies, Israel; registration number 514995190; legal form Limited company
- 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: Rochelle Schama (United Kingdom); Michael Sharma (United Kingdom) (CH).
Persons with significant control (CH):[1]
- Rochelle Schama (active) — address: First Floor, 2 The Crest, London, NW4 2HN, United Kingdom; notified 1 Mar 2017; nature of control: ownership of shares – more than 25%; voting rights – more than 25%; right to appoint or remove directors
- Michael Sharma (active) — address: 2 The Crest, London, NW4 2HN, United Kingdom; notified 26 Nov 2013; nature of control: ownership of shares – more than 25%; voting rights – more than 25%; right to appoint or remove directors
- 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]
Accounts
None. Overseas entities file no accounts at Companies House.[2]
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
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 Companies House, Churchill Investments Limited (OE013431): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Churchill Investments Limited (OE013431): filing history Find and update company information (GOV.UK).