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BERCHEVA OPPORTUNITIES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr George James Sandhubeneficial owner 100%→BERCHEVA OPPORTUNITIES LTD
- 1Mr Gyanchand Mungurbeneficial owner 100%→BERCHEVA OPPORTUNITIES LTD
- 1Mr Marcel Botbolbeneficial owner→BERCHEVA OPPORTUNITIES LTD
- 1Mr Marcel Botbolbeneficial owner→BERCHEVA OPPORTUNITIES LTD
- 1Mr Gyanchand Mungurbeneficial owner 87.5%→BERCHEVA OPPORTUNITIES LTD
- 1Mr George James Sandhubeneficial owner 87.5%→BERCHEVA OPPORTUNITIES LTD
Company profile· live · Companies House
- Company no.
- 08975704
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-03
- Registered office
- Rear Of No 2, Glenthorne Road, London, N11 3HT
- SIC
- 64999
Officers · 2 active
- corporate secretary · appt 2014-04-03
- SANDHU, George Jamesdirector · British · appt 2017-10-05
- BOTBOL, Marcel(resigned)director · Israeli · appt 2014-04-03
- KAHAN, Barbara(resigned)director · British · appt 2014-04-03
- MUNGUR, Gyanchand(resigned)director · British · appt 2017-10-03
Beneficial owners · PSC · 1 current
- ●Mr George James Sandhu75–100% sharesindividual PSC · England · since 2017-10-05
- ●Mr Gyanchand Mungur75–100% sharesindividual PSC · ceased 2017-10-05
- ●Mr Marcel Botbolsignificant influence or controlindividual PSC · ceased 2017-10-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.