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Nom

Byzak Limited

Adresse
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01809458 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Globemile Limited Status: Active Notified: 06/04/2016 Companies House Number: 03324417 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
    Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 08/04/2013 Date of Birth: 04/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 11/06/2013 Role: Secretary Nationality: British