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BSN Financial Limited
Adresa
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14287588 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64191 Banks
64301 Activities of investment trusts
66300 Fund management activities
70221 Financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Al Jamal, Saaddine Mohamed Status: Active Notified: 10/08/2022 Date of Birth: 11/1979 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
    •
    El Cheikh, Baligh Ahmed Status: Active Notified: 10/08/2022 Date of Birth: 08/1973 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 (3)

    Source: Companies House
    Al Jamal, Saaddine Mohamed Beirut, Lebanon Status: Active Notified: 10/08/2022 Date of Birth: 11/1979 Occupation: Ceo & Founder Role: Director Country of Residence: Lebanon Nationality: Lebanese
    El Cheikh, Baligh Ahmed Dubai, United Arab Emirates Status: Active Notified: 10/08/2022 Date of Birth: 08/1973 Occupation: Ceo & Founder Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    El Mouallem, Nader Samir Beirut, Lebanon Status: Active Notified: 10/08/2022 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: Lebanon Nationality: Lebanese