Všechny informace o:

Jméno	BH Shelf Limited
Adresa	Network House Third Avenue Globe Park Marlow SL7 1EY
VAT ID (DIČ)	no VAT ID available
Company No.	07224794 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. duben 2010
Accounts	DORMANT last accounts made up to 30. duben 2021
Sector (SIC)	74990 - Non-trading company
Previous Names	Brandpath Holdings Limited Brandpath Group Limited PDJ (Shelf 4) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Brandpath Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00117148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brandpath Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2017 Companies House Number: 04419913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, England Status: Active Notified: 15/04/2010 Role: Secretary

Jones, Peter David Globe Park, Marlow, Buckinghamshire, England Status: Active Notified: 15/04/2010 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Brandpath Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09900835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BPI Shelf Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Companies House Number: 04419913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Network House Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Companies House Number: 09242290 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:

BH Shelf Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)