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Jméno

Bursha (30CPS) LTD
Adresa
4th Floor
399-401 Strand
London
WC2R 0LT
VAT ID (DIČ) no VAT ID available
Company No. 03836077 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Bursha Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01432147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shamoon Arazi, Jennica Sarina Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shamoon, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Abbou, Nabiel London, England Status: Active Notified: 31/12/2006 Role: Secretary Nationality: British
    Shamoon Arazi, Jennica Sarina London, England Status: Active Notified: 15/11/2011 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shamoon, Daniel London, England Status: Active Notified: 31/12/2006 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British