Testaroda S.R.L

From Powerbase
Jump to navigation Jump to search

Testaroda S.R.L is a company on the UK Companies House register. Overseas entity on the UK Register of Overseas Entities (registered office in Belgium); no UK title found in the Land Registry datasets reviewed; registrable beneficial owner(s): Jo Mizrahi (Ra'Anana). 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

Testaroda S.R.L
Trade name
Logo
Type Overseas entity (Register of Overseas Entities)
Founded 16 Nov 2022
Founder(s)
Defunct
Headquarters 14 Rue Du Bien-Faire, Brussels, 1170, Belgium
Industry n/a (overseas company/entity – no SIC)
Services
Parent
Subsidiaries
Revenue
Number of employees
Homepage
  • Category: B (individual PSC or registrable beneficial owner with an Israeli service address); connection score 2
  • Company number: OE004172[1]
  • Status: Registered
  • Type: Overseas entity (Register of Overseas Entities)
  • Incorporated / registered: 16 Nov 2022
  • SIC: n/a (overseas company/entity – no SIC)
  • Registered office: 14 Rue Du Bien-Faire, Brussels, 1170, Belgium
  • Overseas registration (CH): parent registry Belgian Trade Registry; registration number 0786740769; legal form Limited liability company
  • Listing / market cap: Not listed.

Israel connection:

  • Registered on the CH Register of Overseas Entities; its registered office is in Belgium (CH).
  • Registrable beneficial owner(s) with Israeli service addresses: Jo Mizrahi (Ra'Anana) (CH).

Persons with significant control (CH):[1]

  • Jo Mizrahi (active) — address: Rambam, Ra'Anana, 4360244, Israel; notified 1 Jun 2022; nature of control: ownership of shares – more than 25%
  • Statement: all beneficial owners identified

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

Notes

  1. ↑ 1.0 1.1 1.2 Companies House, Testaroda S.R.L (OE004172): company overview Find and update company information (GOV.UK).
  2. ↑ Companies House, Testaroda S.R.L (OE004172): filing history Find and update company information (GOV.UK).