TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

International Finance Corporation LTD

Adresse
09185933: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09185933 Show on Companies House
Statut de SociétéDissolved
Fondé21 août 2014
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)64205 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Herzog, Michael Status: Active Notified: 31/05/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bichara, Bichara Berlin, Germany Status: Active Notified: 01/10/2019 Date of Birth: 12/1950 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German
    Herzog, Michael London, England, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 06/1955 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German
    Herzog, Michael London, England, United Kingdom Status: Active Notified: 28/02/2017 Role: Secretary
    International Finance Corporation Ltd, Ramat Gan, Israel Status: Active Notified: 28/02/2017 Role: Director
    Schaller, Kurt Berlin, Germany Status: Active Notified: 01/10/2019 Date of Birth: 12/1952 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Beaufort Securitisation Holding LTD Status: Active Notified: 16/05/2019 Companies House Number: 11999351 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%