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Nom

BML Holdings LTD
Adresse
Unit 9 The High Cross Center
Fountayne Road
London
N15 4BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14026294 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lobenstein, Batya Miriam Status: Active Notified: 05/04/2022 Date of Birth: 06/1994 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
    •
    Lobenstein, Boruch Moishe Status: Active Notified: 05/04/2022 Date of Birth: 01/1993 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
    Lobenstein, Batya Miriam London, England Status: Active Notified: 05/04/2022 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lobenstein, Boruch Moishe London, England Status: Active Notified: 05/04/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BML Group LTD Status: Active Notified: 23/06/2022 Companies House Number: 09790038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •