# Business Investigations International Ltd

## Details

- **Company number:** [13213844](https://find-and-update.company-information.service.gov.uk/company/13213844)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2021
- **Registered office:** 7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, SA7 9XR
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [80300](/sic/80300) Investigation activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOTAVA, Miloslav, Prof. Dr. | director | 20 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jan Zivora | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2021 | 20 Oct 2025 |
| Prof. Dr. Miloslav Votava | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 20 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £2 | - | - |
| 28 Feb 2025 | £2 | - | 0 |
| 28 Feb 2024 | £2 | £2 | - |
| 28 Feb 2023 | £72 | - | 0 |
| 28 Feb 2022 | £219 | £1,040 | 0 |





## Directors' other companies

- [VOTAVA, Miloslav, Prof. Dr](/person/6968941) - director at [Green Valley Country Club Constanza Limited](/company/13787723)
- [VOTAVA, Miloslav, Prof. Dr](/person/6968941) - director at [Innovaciones Barbara Alonzo Ltd](/company/16612389)
- [VOTAVA, Miloslav, Prof. Dr](/person/6968941) - director at [Digitheum Ltd](/company/13384215)



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- [Green Valley Country Club Las Terrenas Limited](/company/13815055) (13815055)
- [ISO Business Certification Corp Limited](/company/12963846) (12963846)
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