BEV 1 Limited
- Company number
- 16282639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2025
- Nature of business
- Development of building projects
- Corporate group
- Belgra Fintech Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARROW, Karl Yvan | Director | 12 Jun 2025 | 19 May 2026 |
| JOSHI, Sital | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ceraphi Energy Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
12 Jun 2025 | 19 May 2026 |
| Bam Spv 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 |
Connections
Owned by
BEV 1 Limited → BAM Spv 1 Limited → Belgra Fintech Holdings Limited
Companies at the same address
- Belgra Asset Management Limited (10352830)
- Ivory Mint Holdings Corp Limited (10365773)
- Surrey Bell Properties Limited (15302161)