Timeport Projects L.P.

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Timeport Projects L.P. is a company on the UK Companies House register. UK limited partnership registered in Scotland; PSC(s) include Vadim Talalai (Netanya, Israel). 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

Timeport Projects L.P.
Trade name
Logo
Type limited-partnership
Founded 13 Feb 2014
Founder(s)
Defunct
Headquarters 10b Hareburn Road, Aberdeen, Aberdeenshire, AB23 8AR, United Kingdom
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: SL015726[1]
  • Status: Active
  • Type: limited-partnership
  • Incorporated / registered: 13 Feb 2014
  • SIC: n/a (overseas company/entity – no SIC)
  • Registered office: 10b Hareburn Road, Aberdeen, Aberdeenshire, AB23 8AR, United Kingdom
  • Listing / market cap: Not listed.

Israel connection:

Persons with significant control (CH):[1]

  • Mr Vadim Talalai (active) — address: Natan Yonatan, Netanya, 4249300, Israel; notified 26 Jul 2017; nature of control: voting rights – 75% or more; voting rights – 75% or more (as firm member); part right to share surplus assets – 75% or more; part right to share surplus assets – 75% or more (as firm member)

Directors (CH): none listed.[1]

Accounts

No accounts have yet been filed at Companies House (newly incorporated or first accounts not yet due).[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, Timeport Projects L.P. (SL015726): company overview Find and update company information (GOV.UK).
  2. ↑ Companies House, Timeport Projects L.P. (SL015726): filing history Find and update company information (GOV.UK).