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Nom

BH Investment Holdings LTD

Adresse
146 Colchester Road
London
E10 6HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09436377 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Hussain, Osman Status: Active Notified: 06/04/2016 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Hussain, Osman Finchley, London, United Kingdom Status: Active Notified: 12/02/2015 Date of Birth: 01/1991 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British