TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bchr UK Holdings LTD

Adresse
20 Wood Street
London
EC2V 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11391138 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mnaymneh, Sami Status: Ceased Notified: 31/05/2018 Ceased: 17/05/2023 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
  • Tamer, Anthony Status: Ceased Notified: 31/05/2018 Ceased: 17/05/2023 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bernstein, Roderick Samuel London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Peel, Alistair Charles London, United Kingdom Status: Active Notified: 19/06/2023 Role: Secretary
    Freker Jr, John C London, United Kingdom Status: Ceased Notified: 31/05/2018 Ceased: 15/01/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Buck Consultants Limited Status: Ceased Notified: 13/08/2018 Ceased: 31/07/2022 Companies House Number: 01615055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors