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Beaufort Securitisation Holding LTD
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 11999351 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2021
Sector (SIC)64991 Security dealing on own account
66120 Security and commodity contracts dealing activities
66300 Fund management activities
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
Herzog, Michael Status: Active Notified: 16/05/2019 Date of Birth: 06/1955 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%
    •
    gb-flag GB International Finance Corporation Ltd Status: Active Notified: 16/05/2019 Companies House Number: 09185933 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 (4)

    Source: Companies House
    Bechara, Jean Bichara Velikochnoe, Krasnodar, Russia Status: Active Notified: 16/07/2019 Date of Birth: 12/1950 Occupation: Broker Role: Director Country of Residence: Russia Nationality: German
    Herzog, Michael Berlin, Germany Status: Active Notified: 16/05/2019 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    International Finance Corporation Ltd, Berlin, Germany Status: Active Notified: 16/05/2019 Role: Director
    Schaller, Kurt Karl Josef Velikochnoe, Krasnodar, Russia Status: Active Notified: 24/08/2019 Date of Birth: 10/1951 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German