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Jméno

Bepl Realisations Limited

Adresa
York Buildings
London
WC2N 6JU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. březen 2025
Company No. 10147641 Show on Companies House
Previous Names
  • Business Environment Paddington Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (1)

    Source: Companies House
    gb-flag GB Business Environment No.7 Limited Status: Active Notified: 26/04/2016 Companies House Number: 07368389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 27/05/2016 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British