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Jméno

Bayswood Limited
Adresa
The Fourth Floor
The Studio
17-19 Bellefields Road
London
SW9 9UH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. listopad 2018
Company No. 11592807 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)46499 Wholesale of household goods (other than musical instruments) n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kachatorian, Raffi Malcolm Status: Active Notified: 27/09/2018 Date of Birth: 08/1963 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%
  • Right to appoint and remove directors
    •
    Whitaker, Richard Martyn Status: Active Notified: 27/09/2018 Date of Birth: 10/1982 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%
  • Right to appoint and remove directors
    •
    Zarifian, Varand Status: Active Notified: 27/09/2018 Date of Birth: 01/1965 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kachatorian, Raffi Malcolm Calabasas, California, Ca 91302, United States Status: Active Notified: 27/09/2018 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Whitaker, Richard Martyn London, England Status: Active Notified: 27/09/2018 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zarifian, Varand Studio City, California, Ca 91604, United States Status: Active Notified: 27/09/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American