BEST BOHEMIA ENGINEERING LTD.

Company number 11885167

2 active persons with significant control / 0 active statements

Mivel's Trade World Ltd (Active)

• Correspondence address: 77 Watling Street, London, England, EC4M 9BJ
• Notified on: 1 February 2024
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England
• Registration number: 11904710
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Best Bohemia Engineering S.R.O. (Active)

• Correspondence address: 435 Tovarni, Beroun, Middle Bohemia, Czech Republic
• Notified on: 1 February 2024
• Governing law: Act 90/2012
• Legal form: Limited
• Place registered: Municipal Court In Prague
• Registration number: 05459842
• Incorporated in: Czech Republic
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mivels & Co. Ltd (Ceased)

• Correspondence address: 124 Finchley Road, London, England, NW3 5JS
• Notified on: 4 August 2020
• Ceased on: 1 February 2024
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09193880
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mark Katz (Ceased)

• Correspondence address: 124 Finchley Road, London, England, NW3 5JS
• Notified on: 20 April 2020
• Ceased on: 4 August 2020
• Date of birth: May 1989
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more

Mivel's Financial Group Ltd. (Ceased)

• Correspondence address: 124 Finchley Road, London, England, NW3 5JS
• Notified on: 15 March 2019
• Ceased on: 30 April 2020
• Governing law: British
• Legal form: Incorporated Co.
• Place registered: England
• Registration number: 09193880
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Papillon Trustee Uk Ltd. (Ceased)

• Correspondence address: 124 Finchley Road, London, England, NW3 5JS
• Notified on: 15 March 2019
• Ceased on: 30 April 2020
• Governing law: British
• Legal form: Incorporated Co.
• Place registered: England
• Registration number: 11693834
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm