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Mr Alasdair Paul Mackenzie Breach
Mr Alasdair Paul Mackenzie Breach
British born in October 1970Resident in Switzerland
Registered addresses and corresponding companiesMr. Alasdair Paul Mackenzie Breach
British born in October 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 4
Postfach 34, Oberalpstrasse 31, Andrematt, Switzerland
Breach, Alasdair Paul Mackenzie
British director born in October 1970Resident in Switzerland
Registered addresses and corresponding companiesBreach, Alasdair Paul Mackenzie
British investor born in October 1970Resident in Switzerland
Registered addresses and corresponding companiesBreach, Alasdair Paul Mackenzie
born in October 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 95, Promenade, Cheltenham, Gloucestershire, GL50 1WG
- 1 18 Henrietta Street, 3rd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-68,211 GBP2024-10-31Officer
2009-10-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4th Floor 18 Henrietta Street, London, EnglandActive Corporate (6 parents)Officer 2013-09-17 ~ nowIIF 6 - Director → ME
- 31PASS LTD - 2015-11-16 37 Warren Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-06-24 ~ dissolvedIIF 8 - Director → ME
- 4 18 Henrietta Street, 3rd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)20,011 GBP2024-10-31Officer 2009-10-29 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 23 The Drive, London, EnglandDissolved Corporate (4 parents)Officer 2010-11-02 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BGEO GROUP LIMITED
- nowBANK OF GEORGIA HOLDINGS PLC - 2015-11-20BGEO GROUP LIMITED - 2025-01-27LION FINANCE GROUP LIMITED - 2025-02-06BGEO GROUP PLC - 2018-05-21BANK OF GEORGIA GROUP LIMITED - 2025-07-24 29 Farm Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-10-24 ~ 2018-05-21IIF 7 - Director → ME - 2 4th Floor 18 Henrietta Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2017-03-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LION FINANCE GROUP PLC
- nowBANK OF GEORGIA GROUP PLC - 2025-02-06BANK OF GEORGIA GROUP LIMITED - 2018-02-07 29 Farm Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer 2018-02-24 ~ 2024-03-15IIF 5 - Director → ME
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