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Name

Bofin Global Limited

Address
97 - 98 First Floor, Lansdowne House
57 Berkeley Square
London
W1J 6ER
VAT ID no VAT ID available
Company No. 10932368 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 August 2017
AccountsDORMANT
last accounts made up to 31 August 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Corchaug Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bofin Tech Limited Status: Active Notified: 25/08/2017 Companies House Number: 09758524 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
  • gb-flag GB Invest Aurum Limited Status: Active Notified: 25/08/2017 Companies House Number: 10274625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Brien, Vincent Status: Ceased Notified: 24/08/2017 Ceased: 25/08/2017 Date of Birth: 01/1961 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
    Treon, Anoup London, England Status: Active Notified: 25/08/2017 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treon, Anoup, Mr. London, England Status: Active Notified: 25/08/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treon, Jaynee Sunita London, England Status: Active Notified: 16/03/2018 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treon, Armaan Rik Aylmer Road, London, England Status: Ceased Notified: 16/03/2018 Ceased: 04/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British