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Jméno

BEX Holdings Limited

Adresa
41-43
Market Place
Chippenham
Wiltshire
SN15 3HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 09791824 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Board, Ian Michael Status: Active Notified: 21/02/2018 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Board, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2021 Date of Birth: 08/1946 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
    Board, Ian Michael Chippenham, Wiltshire, England Status: Active Notified: 23/09/2015 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Board, Michael John Chippenham, Wiltshire, England Status: Active Notified: 23/09/2015 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BEX Design & Print LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2022 Companies House Number: 03280700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more