1
Born in September 1965
Individual (31 offsprings)
Officer
2019-01-01 ~ 2020-01-24
OF - LLP Designated Member → CIF 0
Born in September 1965
Individual (31 offsprings)
Person with significant control
2019-01-01 ~ 2020-01-24
PE - Has significant influence or control → CIF 0
2
Born in January 1969
Individual (13 offsprings)
Person with significant control
2016-04-07 ~ 2018-11-01
PE - Has significant influence or control → CIF 0
3
Born in August 1979
Individual (2 offsprings)
Officer
2012-01-03 ~ 2012-12-31
OF - LLP Designated Member → CIF 0
4
Born in July 1967
Individual
Officer
2010-03-23 ~ 2010-12-13
OF - LLP Designated Member → CIF 0
2010-12-13 ~ 2012-01-18
OF - LLP Designated Member → CIF 0
2012-06-01 ~ 2014-10-21
OF - LLP Designated Member → CIF 0
5
TRIBUTUM CORPORATE SERVICES LIMITED - now
BH TAX LTD - 2017-02-25
1, Laurel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
-267,655 GBP2021-05-31
Officer
2010-10-14 ~ 2015-06-01
PE - LLP Designated Member → CIF 0
6
15, Rue Du Cendrier, Geneva, Switzerland
Corporate
Officer
2019-04-06 ~ 2019-09-17
PE - LLP Designated Member → CIF 0
Person with significant control
2019-04-06 ~ 2019-09-17
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
7
CAVENDISH FORBES CONSULTING LIMITED - 2015-10-04
20-22, Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-35,090 GBP2018-05-31
Officer
2016-04-06 ~ 2018-07-17
PE - LLP Designated Member → CIF 0
8
BH PROFESSIONAL SERVICE GROUP LIMITED - 2015-09-10
BH (HDGS) LTD - 2011-08-16
20-22, Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,300 GBP2022-04-30
Officer
2015-06-01 ~ 2016-04-06
PE - LLP Designated Member → CIF 0
9
C/o Sfm, 15 Rue Du Cendrier, Geneva, Switzerland
Corporate
Officer
2018-11-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
Person with significant control
2018-11-01 ~ 2019-01-01
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2019-01-01 ~ 2019-01-01
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
BELL HOWLEY ADVISORY LTD - 2015-09-10
20-22, Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2018-07-17 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
PE - LLP Designated Member → CIF 0
Person with significant control
2018-07-17 ~ 2019-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0