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Berlin Watch Company Limited
Adresa
79 Blunden Drive
Slough
SL3 8WQ
VAT ID (DIČ) no VAT ID available
Company No. 14479989 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64304 Activities of open-ended investment companies
Company Register Statusdissolved
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 (2)

Source: Companies House
Kirby, Chris Status: Active Notified: 11/11/2022 Date of Birth: 06/1983 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%
  • Right to appoint and remove directors
    •
    Psyllides, Marios Constandinos Status: Active Notified: 11/11/2022 Date of Birth: 04/1966 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
    Kirby, Chris Thirsk, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Psyllides, Christakis Berlin, Germany Status: Active Notified: 11/11/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Psyllides, Marios Constandinos Slough, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British