Toutes les informations sur:

Nom	BHG 1 Limited
Adresse	3rd Floor 78 Duke Street London W1K 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14000856 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Beaumont Hotel LB Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Beaumont Hotel (Midco) Limited Status: Active Notified: 24/03/2022 Companies House Number: 11637599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Changizi, Gheeve Richard London, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 02/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Faber, Richard Julian Robert London, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 07/1974 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Paul James London, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Toutes les informations sur:

BHG 1 Limited

Quick access

Persons with Significant Control (1)

Officers (3)