TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Bfinance Holdings Limited
Adresse
2nd Floor
36 Queen Street
London
EC4R 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06863519 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bfinance Group Holdings Limited Status: Active Notified: 29/04/2016 Companies House Number: 09846804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Vafai, David London, England Status: Active Notified: 30/03/2009 Date of Birth: 01/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Canadian
    Cassin, Olivier Henri 26-27 Oxendon Street, London, United Kingdom Status: Ceased Notified: 30/03/2009 Ceased: 04/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Bfinance Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 06863386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clariance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •