BENEDICT REAL ESTATE LIMITED: Person with Significant Control

  • Overview

    Company NameBENEDICT REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04081309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENEDICT REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Khora International S.A.
    Via Nassa 46
    Lugano
    46
    Switzerland
    Aug 25, 2025
    Via Nassa 46
    Lugano
    46
    Switzerland
    No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe-161.698.855
    Search in Swiss Registry (Zefix)Khora International S.A.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Swiss Merchant Investments Sa
    Vicolo Concordia
    06932 Breganzona
    1
    Switzerland
    Nov 19, 2020
    Vicolo Concordia
    06932 Breganzona
    1
    Switzerland
    Yes
    Legal FormSocieté Anonime
    Country RegisteredSwitzerland
    Legal AuthorityLaw Of Switzerland
    Place RegisteredCanton Ticino
    Registration NumberChe-114.975.428
    Search in Swiss Registry (Zefix)Swiss Merchant Investments Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0