Simna Investments Limited
Simna Investments 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: Unit H1(a) The Estuary, Speke Road, Liverpool; registrable beneficial owner(s): Jacob Engel (Hasharon); Arie Yehezkel Chermoni (Savvyon); Zipora Henia Chermoni (Savvyon). 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
| Simna Investments Limited
| |
|---|---|
| Type | Overseas entity (Register of Overseas Entities) |
| Founded | 10 January 2023 |
| Headquarters | Oriel House, York Lane, St. Helier, JE2 4YH, 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: OE012147[1]
- Status: Registered
- Type: Overseas entity (Register of Overseas Entities)
- Incorporated / registered: 10 Jan 2023
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
- Overseas registration (CH): parent registry Jersey Financial Services Commission, Jersey; registration number 111317; legal form Private limited 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: Jacob Engel (Hasharon); Arie Yehezkel Chermoni (Savvyon); Zipora Henia Chermoni (Savvyon) (CH).
Persons with significant control (CH):[1]
- Jacob Engel (active) — address: Ramat, Hasharon, 4721646, Israel; notified 17 Feb 2015; nature of control: ownership of shares – more than 25%; voting rights – more than 25%; right to appoint or remove directors; significant influence or control
- Arie Yehezkel Chermoni (active) — address: Habrosh Street, Savvyon, 5651610, Israel; notified 29 Aug 2012; nature of control: ownership of shares – more than 25%; voting rights – more than 25%; right to appoint or remove directors; significant influence or control
- Zipora Henia Chermoni (active) — address: Habrosh Street, Savvyon, 5651610, Israel; notified 29 Aug 2012; 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 Unit H1(a) The Estuary, Speke Road, Liverpool. HM Land Registry (OCOD, Oct 2026) lists 1 title(s) in England and Wales under this proprietor name or number: Unit H1(a) The Estuary, Speke Road, Liverpool (leasehold, title MS496921, added 19-11-2012).[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, Simna Investments Limited (OE012147): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Simna Investments Limited (OE012147): 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.