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Nom

Bfinance Group Holdings Limited
Adresse
2nd Floor
36 Queen Street
London
EC4R 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09846804 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Shakespeare Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hamsard 3689 Limited Status: Active Notified: 01/02/2023 Companies House Number: 14215191 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 Robert W. Baird Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 00863502 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 (2)

    Source: Companies House
    Ldc Nominee Secretary Limited, Salford, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Vafai, David London, England Status: Active Notified: 29/04/2016 Date of Birth: 01/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Bfinance Holdings Limited Status: Active Notified: 29/04/2016 Companies House Number: 06863519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •