Mizrahi Tefahot Bank Limited

Reference number: 139212

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • UMTB

Company details

From the company's Companies House record.

Company number
FC011504
Company status
Active
Company type
Overseas company
Incorporated
8 May 1983 (43 years old)
Registered office
7 Jabotinsky, Ramat Gen, 5252007, Israel

Current directors and secretaries

Name Role Born Appointed
Ron Gazit Director Jun 1951 14 Dec 2003
Moshe Vidman Director Dec 1943 2 Aug 2010
Jonathan Kaplan Director Apr 1958 12 May 2011
Avraham Zeldman Director Aug 1948 26 Feb 2015
Joseph Fellus Director Feb 1953 20 Aug 2018
Hannah Feuer Director Aug 1955 30 Aug 2018
Gilad Rabinovich Director Jul 1961 12 Mar 2019
Ilan David Kremer Director Oct 1967 27 Mar 2019
Eli Alroy Director May 1951 25 Jun 2019
Estery Giloz-Ran Director Mar 1974 27 Feb 2021
Hanan Kikozashvili Secretary Not published 1 Apr 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • United Mizrahi Bank Limited

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Mizrahi Tefahot Bank Limited FCA authorised?
Yes, Mizrahi Tefahot Bank Limited (FRN 139212) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mizrahi Tefahot Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mizrahi Tefahot Bank to the Financial Ombudsman Service, free of charge.
Is Mizrahi Tefahot Bank a scam or clone?
Mizrahi Tefahot Bank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Mizrahi Tefahot Bank's Firm Reference Number (FRN)?
Mizrahi Tefahot Bank's FRN is 139212. You can verify it on the FCA register.