Difference between revisions of "Holborn Hagag Limited"
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| − | '''Holborn Hagag Limited''' is a company on the UK [[Companies House]] register. '''Overseas entity on the UK Register of Overseas Entities (registered office in Isle Of Man); no UK title found in the Land Registry datasets reviewed; registrable beneficial owner(s): Eido Yehuda Hagag (Kfar Shmariau).''' 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. | + | '''Holborn Hagag Limited''' is a company on the UK [[Companies House]] register. '''Overseas entity on the UK Register of Overseas Entities (registered office in Isle Of Man); no UK title found in the [[HM Land Registry|Land Registry]] datasets reviewed; registrable beneficial owner(s): [[Eido Yehuda Hagag]] (Kfar Shmariau).''' 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== | ==Profile== | ||
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| logo = | | logo = | ||
| type = Overseas entity (Register of Overseas Entities) | | type = Overseas entity (Register of Overseas Entities) | ||
| − | | founded = | + | | founded = {{Start date|2022|12|09}} |
| founder = | | founder = | ||
| defunct = | | defunct = | ||
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* '''SIC:''' n/a (overseas company/entity – no SIC) | * '''SIC:''' n/a (overseas company/entity – no SIC) | ||
* '''Registered office:''' PO Box 145, Level 6 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man | * '''Registered office:''' PO Box 145, Level 6 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man | ||
| − | * '''Overseas registration (CH):''' parent registry Isle of Man Companies Registry, Isle of Man; registration number 019075V; legal form Limited company | + | * '''Overseas registration (CH):''' parent registry [[Isle of Man Companies Registry]], Isle of Man; registration number 019075V; legal form Limited company |
* '''Listing / market cap:''' Not listed. | * '''Listing / market cap:''' Not listed. | ||
'''Israel connection:''' | '''Israel connection:''' | ||
* Registered on the [[Companies House|CH]] Register of Overseas Entities; its registered office is in Isle Of Man (CH). | * Registered on the [[Companies House|CH]] Register of Overseas Entities; its registered office is in Isle Of Man (CH). | ||
| − | * Registrable beneficial owner(s) with Israeli service addresses: Eido Yehuda Hagag (Kfar Shmariau) (CH). | + | * Registrable beneficial owner(s) with Israeli service addresses: [[Eido Yehuda Hagag]] (Kfar Shmariau) (CH). |
'''Persons with significant control (CH):'''<ref name="CHOE007128" /> | '''Persons with significant control (CH):'''<ref name="CHOE007128" /> | ||
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===Accounts=== | ===Accounts=== | ||
| − | None. Overseas entities file no accounts at Companies House.<ref name="CHOE007128FH">Companies House, [https://find-and-update.company-information.service.gov.uk/company/OE007128/filing-history Holborn Hagag Limited (OE007128): filing history] ''Find and update company information (GOV.UK)''.</ref> | + | None. Overseas entities file no accounts at [[Companies House]].<ref name="CHOE007128FH">Companies House, [https://find-and-update.company-information.service.gov.uk/company/OE007128/filing-history Holborn Hagag Limited (OE007128): filing history] ''Find and update company information (GOV.UK)''.</ref> |
'''Arms trade involvement:''' None documented. The company's stated business is not in the arms trade. | '''Arms trade involvement:''' None documented. The company's stated business is not in the arms trade. | ||
Latest revision as of 08:08, 21 October 2026
Holborn Hagag Limited is a company on the UK Companies House register. Overseas entity on the UK Register of Overseas Entities (registered office in Isle Of Man); no UK title found in the Land Registry datasets reviewed; registrable beneficial owner(s): Eido Yehuda Hagag (Kfar Shmariau). 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
| Holborn Hagag Limited
| |
|---|---|
| Type | Overseas entity (Register of Overseas Entities) |
| Founded | 9 December 2022 |
| Headquarters | PO Box 145, Level 6 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man |
| Industry | n/a (overseas company/entity – no SIC) |
- Category: B (individual PSC or registrable beneficial owner with an Israeli service address); connection score 2
- Company number: OE007128[1]
- Status: Registered
- Type: Overseas entity (Register of Overseas Entities)
- Incorporated / registered: 9 Dec 2022
- SIC: n/a (overseas company/entity – no SIC)
- Registered office: PO Box 145, Level 6 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man
- Overseas registration (CH): parent registry Isle of Man Companies Registry, Isle of Man; registration number 019075V; legal form Limited company
- Listing / market cap: Not listed.
Israel connection:
- Registered on the CH Register of Overseas Entities; its registered office is in Isle Of Man (CH).
- Registrable beneficial owner(s) with Israeli service addresses: Eido Yehuda Hagag (Kfar Shmariau) (CH).
Persons with significant control (CH):[1]
- Mr Eido Yehuda Hagag (active) — address: Ha'Rakafut St., Kfar Shmariau, 4691000, Israel; notified 24 Jun 2021; nature of control: ownership of shares – more than 25%
- 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]
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, Holborn Hagag Limited (OE007128): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Holborn Hagag Limited (OE007128): filing history Find and update company information (GOV.UK).