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Nom

NEG The Treaty 3 Holdings Limited
Adresse
13-14 Welbeck Street
London
W1G 9XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13913161 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BYM Hounslow 3 Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Perl, Izhak Status: Active Notified: 29/03/2024 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bym Capital Limited Status: Ceased Notified: 14/02/2022 Ceased: 29/03/2024 Companies House Number: 09862005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ditkovsky, Ben London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Hanokh, Israel Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Liberman, Dan Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Michael, Ruli Ben Bnei Zion, Israel Status: Active Notified: 29/03/2024 Occupation: Family Office Founder, Owner And Senior Advisor Role: Director Country of Residence: Israel Nationality: Israeli
    Perl, Izhak Israel Kerkyra, Greece Status: Active Notified: 29/03/2024 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Israeli
    Segal, Uri London, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Amitai, Matan Abraham London, England Status: Ceased Notified: 14/02/2022 Ceased: 29/03/2024 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Dunner, Joseph London, England Status: Ceased Notified: 14/02/2022 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BYM Hounslow SUB 3 Limited Status: Active Notified: 14/02/2022 Companies House Number: 13625492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •