Tmi Holdings LP
Tmi Holdings LP is a company on the UK Companies House register. UK limited partnership registered in Scotland; PSC(s) include Bishara Sarji (Tel Aviv, 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
| Tmi Holdings LP | |
|---|---|
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| Logo | |
| Type | limited-partnership |
| Founded | 27 Nov 2017 |
| Founder(s) | |
| Defunct | |
| Headquarters | Suite 110 12 South Bridge, Edinburgh, EH1 1DD, Scotland |
| Industry | n/a (overseas company/entity – no SIC) |
| Services | |
| Parent | |
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| Revenue | |
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| Homepage | |
- Category: B (individual PSC or registrable beneficial owner with an Israeli service address); connection score 2
- Company number: SL032479[1]
- Status: Active
- Type: limited-partnership
- Incorporated / registered: 27 Nov 2017
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: Suite 110 12 South Bridge, Edinburgh, EH1 1DD, Scotland
- Listing / market cap: Not listed.
Israel connection:
- CH individual PSC(s): Bishara Sarji (Tel Aviv); Rami Sayegh (Tel Aviv).
Persons with significant control (CH):[1]
- Bishara Sarji (active) — address: Recanati, Tel Aviv, P.O Box 6949409, Israel; notified 27 Nov 2017; nature of control: voting rights – 25% to 50%
- Rami Sayegh (active) — address: Recanati, Tel Aviv, P.O Box 6949409, Israel; notified 27 Nov 2017; nature of control: voting rights – 25% to 50%
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
- 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, Tmi Holdings LP (SL032479): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Tmi Holdings LP (SL032479): filing history Find and update company information (GOV.UK).