Mizrahi Tefahot Bank Limited
- Company number
- OE028769
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 22 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drorit Wertheim | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
10 Dec 2019 | |
| David Wertheim | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
10 Dec 2019 | |
| Cibc Caribbean Bank And Trust Company (Cayman) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
8 Aug 2008 |