EORI-Search.eu

EORI-Search in


All Information about:
Name

Bohemia Invest TWO LTD
Address
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID no VAT ID available
Company No. 13963237 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems Plc Status: Active Notified: 08/03/2022 Companies House Number: 01470151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Massuch, Sarah Camberley, England Status: Active Notified: 15/04/2024 Occupation: Vp & Chief Counsel (intelligence & Security) Role: Director Country of Residence: United States Nationality: American
    Raychawdhuri, Bijon Neil Suite 1200, Maclean, United States Status: Active Notified: 25/10/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: American
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Ceased Notified: 08/03/2022 Ceased: 18/12/2024 Role: Secretary
    Jr., Alfred Crews Mclean, United States Status: Ceased Notified: 15/12/2022 Ceased: 15/04/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Bohemia Interactive Simulations (UK) LTD Status: Active Notified: 09/03/2022 Companies House Number: 07792663 Nature of Control
  • 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
    •