DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Bespoke Merchant Solutions Limited

Adresa
3.1
Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyn
NE27 0QJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2019
Company Register Address C/O Greystone Swan Fourth Floor
Newcastle Upon Tyne
NE29 6DE
Company No. 11507828 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Bespoke Merchant Solutions Limited | Bespoke Merchant Solutions
  • 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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Harford, Gerard Status: Active Notified: 12/12/2018 Date of Birth: 03/1996 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Zeiderman, Leonard Status: Active Notified: 21/05/2019 Date of Birth: 03/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Liddle, Tony Status: Ceased Notified: 09/08/2018 Ceased: 12/12/2018 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zeiderman, Adam Russell Status: Ceased Notified: 20/05/2019 Ceased: 21/05/2019 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    Harford, Gerard Thomas Coble Dene, Royal Quays, England Status: Active Notified: 11/12/2018 Date of Birth: 03/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zeiderman, Adam Russell London, England Status: Active Notified: 20/05/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zeiderman, Leonard London, England Status: Active Notified: 02/11/2020 Date of Birth: 03/1944 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Maudling, Reginald Oliver Ashbourne, United Kingdom Status: Ceased Notified: 18/12/2018 Ceased: 23/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BMS Partners Limited Status: Active Notified: 08/10/2022 Companies House Number: 14403832 Nature of Control
  • Ownership of shares - 75% or more