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Nom

B & H Investment Limited

Adresse
Suite 99, Cartlon House
19 West Street
Epsom
KT18 7RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04634438 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
Noms Précédents
  • Internet Consultants UK Limited
  • 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 (2)

    Source: Companies House
    Botha, Anthony Leon Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Botha, Lucinda Kate Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Botha, Anthony Leon Assagay Cresent, Assagay, Kwazulu Natal, South Africa Status: Active Notified: 15/01/2003 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: South African
    Botha, Lucinda Kate Assagay Cresent, Assagay, Kwazulu Natal, South Africa Status: Active Notified: 15/01/2003 Date of Birth: 04/1971 Occupation: Catering Manager Role: Secretary Nationality: British
    Botha, Lucinda Kate Surrey Lane, Everton, 3610, Kzn, South Africa Status: Active Notified: 01/01/2016 Date of Birth: 04/1971 Occupation: Administrator Role: Director Country of Residence: South Africa Nationality: British