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Companies/09921002

Shaviram Hemel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
ZA
Mr Ziv AviramIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 236072512
Show 2 ceased records
IS
Mr Ilan ShavitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-18

Source record 236071378
AS
Professor Amnon ShashuaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-18

Source record 236072516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
ED
Elad DuschakCurrent director
Appointed 2026-03-17
+62 others
AG
Avinadav GrinshponCurrent director
Appointed 2024-12-09 · 1 yr · Director
+53 others
RW
Raphael WechslerCurrent director
Appointed 2018-10-16 · 8 yrs · Surveyor
+61 others
Show 4 historical appointments
LJ
Luke JonesResigned director
Resigned 2018-05-01 · 7 yrs · Accountant
CorpShaviram Holdings LimitedResigned director
Resigned 2016-01-14 · 2 yrs
IS
Ilan ShavitResigned director
Resigned 2016-01-14 · 8 yrs · Lawyer
JF
Joel FriedResigned director
Resigned 2015-12-17 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active