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All Information about:
Name

Beaufort Securitisation Holding LTD
Address
71-75 Shelton Street
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 11999351 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2021
Sector (SIC)64991 - Other financial service activities, except insurance and pension funding n.e.c.
66120 - Security and commodity contracts brokerage
66300 - Fund management activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Herzog, Michael Status: Active Notified: 16/05/2019 Date of Birth: 06/1955 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%
    •
    gb-flag GB International Finance Corporation Ltd Status: Active Notified: 16/05/2019 Companies House Number: 09185933 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%
    •

    Officers (4)

    Source: Companies House
    Bechara, Jean Bichara Velikochnoe, Krasnodar, Russia Status: Active Notified: 16/07/2019 Date of Birth: 12/1950 Occupation: Broker Role: Director Country of Residence: Russia Nationality: German
    Herzog, Michael Berlin, Germany Status: Active Notified: 16/05/2019 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    International Finance Corporation Ltd, Berlin, Germany Status: Active Notified: 16/05/2019 Role: Director
    Schaller, Kurt Karl Josef Velikochnoe, Krasnodar, Russia Status: Active Notified: 24/08/2019 Date of Birth: 10/1951 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German