TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

BIC British Investment Company Limited
Adresse
14/2E Docklands Business Centre
10-16 Tiller Road
London
E14 8PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11374543 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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
Abdelmawla-Albacha, Albichr Status: Active Notified: 22/05/2018 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
    •
    Abou Shaar, Bourhan Status: Active Notified: 04/01/2023 Date of Birth: 05/1953 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Abdelmawla-Albacha, Albichr London, England Status: Active Notified: 22/05/2018 Date of Birth: 02/1966 Occupation: Ceo - Chief Executive Officer Role: Director Country of Residence: Syria Nationality: Argentine
    Abou Shaar, Bourhan Damascus, Syria Status: Active Notified: 22/05/2018 Date of Birth: 05/1953 Occupation: Chairman Of The Board Role: Director Country of Residence: Syria Nationality: Syrian
    Kalache, Ahmad Maher Office No. 1113, Dubai, United Arab Emirates Status: Active Notified: 11/09/2022 Date of Birth: 04/1958 Occupation: Head Of Far East Region Dept. Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    Ragheb Agha, Hassan Behind Razy Hospital, Damascus, Syria Status: Active Notified: 22/05/2018 Date of Birth: 08/1960 Occupation: Head Of International Relations Dept. Role: Director Country of Residence: Syria Nationality: Syrian
    Soufan, Lama New Damascus, Syria Status: Active Notified: 04/07/2018 Date of Birth: 06/1966 Occupation: Head Of Legal Dept. Role: Director Country of Residence: Syria Nationality: Syrian