Všechny informace o:

Jméno	BYM Dorchester 2 Holdings Limited
Adresa	30 Old Bailey London EC4M 7AU
VAT ID (DIČ)	no VAT ID available
Company No.	13399030 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	BYM Shelf 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Amitai, Matan Abraham Status: Active Notified: 14/05/2021 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%

Ditkovsky, Ben Status: Active Notified: 14/05/2021 Date of Birth: 10/1983 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%

Dunner, Joseph Status: Active Notified: 14/05/2021 Date of Birth: 10/1983 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 (3)

Source: Companies House

Amitai, Matan Abraham London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German

Ditkovsky, Ben London, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 13/02/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli

Dunner, Joseph London, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 13/02/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

BYM Dorchester 2 Limited Status: Active Notified: 09/07/2021 Companies House Number: 13399062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

BYM Dorchester 2 Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)