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Nom

BOC Luxembourg Finance

Adresse
10 Priestley Road
The Surrey Research Park,
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04527587 Show on Companies House
Statut de SociétéDissolved
Fondé5 septembre 2002
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)99999 - Dormant Company
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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 Boc Holdings Status: Active Notified: 06/04/2016 Companies House Number: 00212945 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 Boc No. 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00043184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bland, Julian Michael Midland Court, 2 Midland Way, Barlborough Links, England Status: Active Notified: 18/07/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Patterson, Benjamin 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 13/09/2018 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 28/07/2017 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British