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Nom

Beaufort Securitisation Holding LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11999351 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2021
Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
66300 - Gestion de fonds
Statut de Sociétédissolved
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
Herzog, Michael Status: Active Notified: 16/05/2019 Date of Birth: 06/1955 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%
    •
    gb-flag GB International Finance Corporation Ltd Status: Active Notified: 16/05/2019 Companies House Number: 09185933 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%
    •

    Officers (4)

    Source: Companies House
    Bechara, Jean Bichara Velikochnoe, Krasnodar, Russia Status: Active Notified: 16/07/2019 Date of Birth: 12/1950 Occupation: Broker Role: Director Country of Residence: Russia Nationality: German
    Herzog, Michael Berlin, Germany Status: Active Notified: 16/05/2019 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    International Finance Corporation Ltd, Berlin, Germany Status: Active Notified: 16/05/2019 Role: Director
    Schaller, Kurt Karl Josef Velikochnoe, Krasnodar, Russia Status: Active Notified: 24/08/2019 Date of Birth: 10/1951 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German