Ariomori Anan Ltd

15515459

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LYNTON HOUSE, LONDON, WC1H 9BQ

Incorporated 23/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Humberto Jorge Pestana Goncalves

director · Since 23/02/2024

DIRECTOR

PORTUGUESE · SWITZERLAND · Age 64

Also on 5 other boards

Mr Lewis Michael Plaster

director · Since 23/02/2024

BRITISH · ENGLAND · Age 33

Mrs Michal Merovich Kolesnik

director · Since 13/08/2025

CHIEF OPERATING OFFICER

ROMANIAN,ISRAELI · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr Amir Witkon

director · Since 13/08/2025

EVP STRATEGY & LEGAL

GERMAN,ISRAELI · UNITED KINGDOM · Age 57

Also on 11 other boards

Persons with Significant Control

Haim Taib

75–100% shares

75–100% votes

Appoint directors

Israeli,Portuguese · Greece · Age 65

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 23/02/2024

Charges4 outstanding

Charge

outstanding

BANK HAPOALIM B.M.

Created 08/05/2026Registered 19/05/2026

Charge

outstanding

BANK HAPOALIM B.M. (AS SECURITY AGENT)

Created 05/05/2026Registered 14/05/2026

Charge

outstanding

BANK HAPOALIM B.M.

Created 08/05/2026Registered 11/05/2026

Charge

outstanding

BANK HAPOALIM B.M.

Created 05/05/2026Registered 07/05/2026