Lead Finance Limited
Lead Finance Limited is a company on the UK Companies House register. Overseas entity on the UK Register of Overseas Entities (registered office in Jersey); holds one title in England and Wales: 463 Chiswick High Road, London (W4 4AU); registrable beneficial owner(s): Mazal Ashad (Tel-Aviv). Its link to Israel, per Companies House records: a person with significant control has an address in Israel. This is an address or ownership fact only. 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
| Lead Finance Limited
| |
|---|---|
| Type | Overseas entity (Register of Overseas Entities) |
| Founded | 28 December 2022 |
| Headquarters | 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey |
| Industry | n/a (overseas company/entity – no SIC) |
- Category: B / R (individual PSC or registrable beneficial owner with an Israeli service address; real estate); connection score 2
- Company number: OE010221[1]
- Status: Registered
- Type: Overseas entity (Register of Overseas Entities)
- Incorporated / registered: 28 Dec 2022
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
- Overseas registration (CH): parent registry Jersey Financial Services Commission, Jersey; registration number 116452; legal form Registered private company
- Listing / market cap: Not listed.
Israel connection:
- Registered on the CH Register of Overseas Entities; its registered office is in Jersey (CH).
- Registrable beneficial owner(s) with Israeli service addresses: Mazal Ashad (Tel-Aviv) (CH).
Persons with significant control (CH):[1]
- Mazal Ashad (active) — address: Bonei Ha-Ir Street, Tel-Aviv, 69373, Israel; notified 18 Aug 2014; 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]
Accounts
None. Overseas entities file no accounts at Companies House.[2]
UK land and property: HM Land Registry lists 1 title(s) under this proprietor name or number, including 463 Chiswick High Road, London (W4 4AU). HM Land Registry (OCOD, Oct 2026) lists 1 title(s) in England and Wales under this proprietor name or number: 463 Chiswick High Road, London (W4 4AU) (freehold, title AGL520622, price paid £650,000, added 22-09-2020).[3]
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, Lead Finance Limited (OE010221): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Lead Finance Limited (OE010221): filing history 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.