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BSR Wembley Holdings Limited
Adresa
14 Berkeley Street
Mayfair
London
W1J 8DX
VAT ID (DIČ) no VAT ID available
Company No. 11733445 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Kivity, Nachshon Status: Ceased Notified: 19/12/2018 Ceased: 01/12/2022 Date of Birth: 11/1955 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%
    •

    Officers (2)

    Source: Companies House
    Dagan, Geva Mayfair, London, England Status: Active Notified: 19/12/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Zahar, Dafna Mayfair, London, England Status: Active Notified: 30/05/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Israel Nationality: Austrian

    Companies Controlled by This Company (1)

    gb-flag GB BSR Wembley Limited Status: Active Notified: 19/12/2018 Companies House Number: 11734376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •