Madanes Investment and Enterprise Ltd
Madanes Investment and Enterprise 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
| Madanes Investment and Enterprise Ltd
| |
|---|---|
| Type | Overseas entity (Register of Overseas Entities) |
| Founded | 22 December 2022 |
| Headquarters | 2 Hashlosha, Tel Aviv, 6706054, Israel |
| Industry | n/a (overseas company/entity – no SIC) |
| Parent | Jeshaiahu Shuki Madanes |
- 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: OE009552[1]
- Status: Registered
- Type: Overseas entity (Register of Overseas Entities)
- Incorporated / registered: 22 Dec 2022
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: 2 Hashlosha, Tel Aviv, 6706054, Israel
- Overseas registration (CH): parent registry Ministry of Justice, Companies Registry, Israel; registration number 513927566; 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: Jeshaiahu Shuki Madanes (Tel Aviv) (CH).
- Madanes describes itself as an insurance, pension and financial-services group.[2]
Persons with significant control (CH):[1]
- Jeshaiahu Shuki Madanes (active) — address: Hashlosha, Tel Aviv, 6706054, Israel; notified 18 Jan 2007; 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]
Latest accounts (income/expenditure): None. Overseas entities file no accounts at CH.
UK land and property: HM Land Registry (OCOD, Oct 2026) lists 1 title(s) in England and Wales under this proprietor name or number: 17, Naval House, 6 Victory Parade, Plumstead Road, London (SE18 6FN) (leasehold, title TGL421389, price paid £203,700, added 02-08-2018).[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, Madanes Investment and Enterprise Ltd (OE009552): company overview Find and update company information (GOV.UK).
- ↑ Madanes, About us – Madanes insurance, pension and financial services madanes.com, accessed 15 October 2026.
- ↑ HM Land Registry, Overseas companies that own property in England and Wales (OCOD), October 2026 file HM Land Registry Use land and property data.