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Nom

Bsiaw Limited

Adresse
Scraptoft House 11 Scraptoft Hall
Off James Way
Scraptoft
LE7 9TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13302685 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
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
Chaggar, Kiran Raj Singh Status: Active Notified: 30/03/2021 Date of Birth: 02/1985 Nature of Control
  • Significant influence or control
  • gb-flag GB The Chubworthy Group Status: Active Notified: 30/03/2021 Companies House Number: 10788726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Chaggar, Kiran Raj Singh Leicester, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaggar, Kiran Raj Singh Leicester, United Kingdom Status: Active Notified: 30/03/2021 Role: Secretary