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Nom

Basileia Investment Holdings (UK) Limited
Adresse
Unit 351 Salisbury House
London Wall
London
EC2M 5QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13918863 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Chizana, Thandiwe Fadzai London, England Status: Active Notified: 19/08/2022 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British
Galloway, Gideon London, England Status: Active Notified: 19/08/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
Goosen, Pierre Francois London, England Status: Active Notified: 16/02/2022 Date of Birth: 10/1978 Occupation: Lawyer Role: Director Country of Residence: Isle Of Man Nationality: British
Kleis, Henrik London, England Status: Active Notified: 19/08/2022 Date of Birth: 09/1954 Occupation: Attorney Role: Director Country of Residence: Denmark Nationality: Danish
Levy, Malcolm Howden London, England Status: Active Notified: 16/02/2022 Date of Birth: 03/1977 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British
Radley, Gauche London, England Status: Active Notified: 19/08/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

gb-flag GB Basileia Investment Ventures (UK) Limited Status: Active Notified: 03/05/2022 Companies House Number: 14082554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •