All Information about:

Name	Leumi UK Holdings Limited
Address	12th Floor 1 Angel Court London EC2R 7HJ
VAT ID	no VAT ID available
Company No.	14165799 Show on Companies House
Accounts	full
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bank Leumi Le Israel B.M Status: Active Notified: 10/06/2022 Companies House Number: 520018078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kfir, Yael London, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 01/1966 Occupation: Banker Role: Director Country of Residence: Israel Nationality: Israeli

Klein, Avivit London, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 11/1969 Occupation: Banker Role: Director Country of Residence: Israel Nationality: Israeli

Schiller, Michael London, United Kingdom Status: Active Notified: 10/06/2022 Date of Birth: 04/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: Israeli,American

Arbel, Shmulik London, United Kingdom Status: Ceased Notified: 10/06/2022 Ceased: 31/12/2023 Date of Birth: 07/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Israeli

Companies Controlled by This Company (1)

GB Leumi UK Group Limited Status: Active Notified: 01/07/2022 Companies House Number: 00620951 Nature of Control