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Name

Bohemia Invest ONE LTD
Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13963225 Companies House Eintrag ansehen
Jahresabschlussfull

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Bae Systems Plc Status: Aktiv Eintragung: 08.03.2022 Companies House Nummer: 01470151 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Aktiv Eintragung: 08.03.2022 Rolle: Secretary
    Massuch, Sarah Farnborough, Hampshire Status: Aktiv Eintragung: 15.04.2024 Beschäftigung: Vp & Chief Counsel (intelligence & Security) Rolle: Director Land des Wohnsitzes: United States Nationalität: American
    Raychawdhuri, Bijon Neil Suite 1200, Maclean, United States Status: Aktiv Eintragung: 25.10.2022 Geburtsdatum: 10.1961 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: United States Nationalität: American
    Jr., Alfred Crews Mclean, United States Status: Inaktiv Eintragung: 15.12.2022 Löschung: 15.04.2024 Geburtsdatum: 09.1962 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United States Nationalität: American

    Von diesem Unternehmen kontrollierte Unternehmen (1)

    gb-flag Bohemia Interactive Simulations (UK) LTD Status: Aktiv Eintragung: 09.03.2022 Companies House Nummer: 07792663 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

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