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Nom

BSN Financial Limited

Adresse
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14287588 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64191 - Autres intermédiations monétaires
64301 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Al Jamal, Saaddine Mohamed Status: Active Notified: 10/08/2022 Date of Birth: 11/1979 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%
  • Right to appoint and remove directors
  • El Cheikh, Baligh Ahmed Status: Active Notified: 10/08/2022 Date of Birth: 08/1973 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Al Jamal, Saaddine Mohamed Beirut, Lebanon Status: Active Notified: 10/08/2022 Date of Birth: 11/1979 Occupation: Ceo & Founder Role: Director Country of Residence: Lebanon Nationality: Lebanese
    El Cheikh, Baligh Ahmed Dubai, United Arab Emirates Status: Active Notified: 10/08/2022 Date of Birth: 08/1973 Occupation: Ceo & Founder Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    El Mouallem, Nader Samir Beirut, Lebanon Status: Active Notified: 10/08/2022 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: Lebanon Nationality: Lebanese