OpenCompanies

Fischbein Limited

Company number
02386291
Status
Active
Type
Private Limited Company
Incorporated
18 May 1989
Nature of business
Activities of head offices

Registered office

Vancouver Suite Maple House
High Street
Potters Bar
EN6 5BS

Previous names

  • Fisax Limited (until 19 Jul 1996)
  • Dotsign Limited (until 19 Jun 1989)

Officers

NameRoleAppointedResigned
DUIJVELSHOFF, Adolf Willem Director 23 Dec 2024
BRENNAN, Carson Director 19 Dec 2023
VAN SETTEN, Joost Willem Director 30 Jun 2023
KACHMER, Michael James Director 4 Apr 2014

Control

NameNature of controlNotifiedCeased
Duravant Llc Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
11 Aug 2017

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data