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Nom	BYM Hounslow Limited
Adresse	23 Hill Street London W1J 5LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 décembre 2021
Company Register Name	NEG The Treaty Limited
Company Register Address	385-389 Oxford Street, London Oxford Street London W1C 2NB
Société Numéro de Registre	13622581 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Neg The Treaty 1 Holdings Limited Status: Active Notified: 18/10/2021 Companies House Number: 13685847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bym Capital Limited Status: Ceased Notified: 15/09/2021 Ceased: 18/10/2021 Companies House Number: 09862005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Hanokh, Israel Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Liberman, Dan Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Michael, Ruli Ben Bnei Zion, Israel Status: Active Notified: 29/03/2024 Occupation: Family Office Founder, Owner And Senior Advisor Role: Director Country of Residence: Israel Nationality: Israeli

Perl, Izhak Israel Kerkyra, Greece Status: Active Notified: 29/03/2024 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Israeli

Segal, Uri London, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Israeli

Amitai, Matan Abraham London, England Status: Ceased Notified: 15/09/2021 Ceased: 29/03/2024 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German

Ditkovsky, Ben London, England Status: Ceased Notified: 15/09/2021 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli

Dunner, Joseph London, England Status: Ceased Notified: 15/09/2021 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB BYM Hounslow SUB 1 Limited Status: Active Notified: 16/09/2021 Companies House Number: 13625499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BYM Hounslow SUB 2 Limited Status: Ceased Notified: 16/09/2021 Ceased: 30/11/2021 Companies House Number: 13625552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BYM Hounslow SUB 3 Limited Status: Ceased Notified: 16/09/2021 Ceased: 30/11/2021 Companies House Number: 13625492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BYM Hounslow Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)