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BIEL HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Tomasz Mikolaj Bielbeneficial owner 50%→BIEL HOLDINGS LIMITED
- 1Mr Lukasz Karol Bielbeneficial owner 50%→BIEL HOLDINGS LIMITED
- 1Mr Jack Grzegorz Bielbeneficial owner 100%→BIEL HOLDINGS LIMITED
- 1Mr Jack Grzegorz Bielbeneficial owner 87.5%→BIEL HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 12499042
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-05
- Registered office
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
- SIC
- 64209
Officers · 3 active
- BIEL, Jack Grzegorzdirector · British · appt 2024-09-23
- BIEL, Tomasz Mikolajdirector · British · appt 2020-03-05
- JASKULSKI, Adamdirector · British · appt 2023-08-18
- BIEL, Lukasz Karol(resigned)director · British · appt 2020-03-05
Beneficial owners · PSC · 1 current
- ●Mr Jack Grzegorz Biel75–100% sharesindividual PSC · United Kingdom · since 2023-01-23
- ●Mr Tomasz Mikolaj Biel25–50% sharesindividual PSC · United Kingdom · ceased 2023-01-23
- ●Mr Lukasz Karol Biel25–50% sharesindividual PSC · United Kingdom · ceased 2023-01-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.