Dima Trusts Ltd
Dima Trusts 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
| Dima Trusts Ltd | |
|---|---|
| Trade name | |
| Logo | |
| Type | Overseas entity (Register of Overseas Entities) |
| Founded | 29 Jun 2023 |
| Founder(s) | |
| Defunct | |
| Headquarters | 34 Hatamar Street, Carmey Joshef, 9979700, Israel |
| Industry | n/a (overseas company/entity – no SIC) |
| Services | |
| Parent | Erez Yaakov Bar Haim |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: A / B / R (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; real estate); connection score 6
- Company number: OE030325[1]
- Status: Registered
- Type: Overseas entity (Register of Overseas Entities)
- Incorporated / registered: 29 Jun 2023
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: 34 Hatamar Street, Carmey Joshef, 9979700, Israel
- Overseas registration (CH): 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: Erez Yaakov Bar Haim (Carmey Joshef) (CH).
Persons with significant control (CH):[1]
- Erez Yaakov Bar Haim (active) — address: Hatamar Street, Carmey Joshef, 9979700, Israel; notified 30 Nov 2005; nature of control: ownership of shares – more than 25%; voting rights – more than 25%; right to appoint or remove directors; 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.
UK land and property: HM Land Registry (OCOD, Oct 2026) lists 3 title(s) in England and Wales under this proprietor name or number: the third floor flat being Flat 3-17 Burgess House, St James Boulevard, Newcastle-upon-Tyne (NE1 4BW) (leasehold, title TY523819, added 16-12-2014); the third floor flat being Flat 3-16 Burgess House, St James Boulevard, Newcastle-upon-Tyne, (NE1 4BW) (leasehold, title TY523825, added 16-12-2014); the first floor suite F31 being Suite F31, London Park House, 146-158 Park Street, Luton (LU1 3EY) (leasehold, title BD299531, price paid £36,000, added 18-07-2023).[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, Dima Trusts Ltd (OE030325): company overview Find and update company information (GOV.UK).
- ↑ HM Land Registry, Overseas companies that own property in England and Wales (OCOD), October 2026 file HM Land Registry Use land and property data.