# Mizrahi Tefahot Bank Limited

## Details

- **Company number:** [OE028769](https://find-and-update.company-information.service.gov.uk/company/OE028769)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 22 Mar 2023
- **Registered office:** 7 JABOTINSKY, RAMAT GAN, EC2N 1HQ




## 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 |  |