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Nom

Burgbach Invest LTD

Adresse
90 Lupus Street
London
SW1V 3HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 août 2020
Société Numéro de Registre 11363448 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
Noms Précédents
  • Embley Wood Partners LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: 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
    Nesselrode, Bertram Hermann Status: Active Notified: 15/05/2018 Date of Birth: 12/1984 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
    Nesselrode, Bertram Hermann London, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German,Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Groundcoin LTD Status: Active Notified: 03/07/2019 Companies House Number: 12084065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gearach LTD Status: Ceased Notified: 11/07/2019 Ceased: 25/09/2019 Companies House Number: 12097170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors