DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Balfour Wealth Management LTD

Adresa
C/O Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ
VAT ID (DIČ) no VAT ID available
Company No. SC606200 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. srpen 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. srpen 2021
Sector (SIC)66190 - Activities auxiliary to financial intermediation n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Small, Keith Balfour Status: Active Notified: 23/08/2018 Date of Birth: 02/1974 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%
  • Small, Penny Status: Active Notified: 23/08/2018 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Small, Keith Balfour 70 West Regent Street, Glasgow, Scotland Status: Active Notified: 23/08/2018 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Penny 70 West Regent Street, Glasgow, Scotland Status: Active Notified: 23/08/2018 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059