Tratorio Management INC
Tratorio Management INC is a company on the UK Companies House register. Overseas entity on the UK Register of Overseas Entities (registered office in the British Virgin Islands); holds 2 titles in England and Wales, including Flat 110, Forset Court, Edgware Road, London (W2 2RF); registrable beneficial owner(s): Naftali Shechter (Jerusalem). 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
| Tratorio Management INC | |
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| Type | Overseas entity (Register of Overseas Entities) |
| Founded | 12 Feb 2023 |
| Founder(s) | |
| Defunct | |
| Headquarters | Ground Floor Quijano Chambers, PO Box 3159, Road Town, Tortola, Virgin Islands, British |
| Industry | n/a (overseas company/entity – no SIC) |
| Services | |
| Parent | |
| Subsidiaries | |
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- Category: B / R (individual PSC or registrable beneficial owner with an Israeli service address; real estate); connection score 2
- Company number: OE025854[1]
- Status: Registered
- Type: Overseas entity (Register of Overseas Entities)
- Incorporated / registered: 12 Feb 2023
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: Ground Floor Quijano Chambers, PO Box 3159, Road Town, Tortola, Virgin Islands, British
- Overseas registration (CH): parent registry Registry of Corporate Affairs, British Virgin Islands; registration number 522872; legal form Limited company
- Listing / market cap: Not listed.
Israel connection:
- Registered on the CH Register of Overseas Entities; its registered office is in the British Virgin Islands (CH).
- Registrable beneficial owner(s) with Israeli service addresses: Naftali Shechter (Jerusalem) (CH).
Persons with significant control (CH):[1]
- Naftali Shechter (active) — address: Ohelei Yosef, Jerusalem, 9531908, Israel; notified 15 Mar 2017; 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 2 title(s) under this proprietor name or number, including Flat 110, Forset Court, Edgware Road, London (W2 2RF). HM Land Registry (OCOD, Oct 2026) lists 2 title(s) in England and Wales under this proprietor name or number: Flat 110, Forset Court, Edgware Road, London (W2 2RF) (leasehold, title NGL837120, added 30-07-2004); Flat 2, Westmorland House, Fieldway Crescent, London (N5 1QE) (leasehold, title AGL453196, added 30-08-2018).[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, Tratorio Management INC (OE025854): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Tratorio Management INC (OE025854): 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.