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Nom

Burg Investment Limited

Adresse
4 St Dunstan's Rd
London
W6 8RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14276679 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Iordanescu, Ruxandra Status: Active Notified: 04/08/2022 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Iordanescu, Ruxandra London, London, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Dijon LTD Status: Active Notified: 04/08/2022 Companies House Number: 14277831 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors