BASSET & GOLD PLC: Person with Significant Control

  • Overview

    Company NameBASSET & GOLD PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05433451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BASSET & GOLD PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Hadar Yair Swersky
    London Limited
    Westgate House 9 Holborn
    EC1N 2LL Holborn
    C/O Harrisons Business Recovery & Insolvency
    London
    Apr 09, 2018
    London Limited
    Westgate House 9 Holborn
    EC1N 2LL Holborn
    C/O Harrisons Business Recovery & Insolvency
    London
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    B&G Investments Ltd
    Global Gateway
    Rue De La Perle
    PO BOX 440
    Providence
    8
    Mahe
    Sychelles
    Apr 06, 2016
    Global Gateway
    Rue De La Perle
    PO BOX 440
    Providence
    8
    Mahe
    Sychelles
    Yes
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthorityCompanies Act 2016
    Place RegisteredSeychelles Registry
    Registration Number170107
    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