CompaniesInTheUK

BEACCOUNT LTD

Company number 12600349 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Tzaci Moshe

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-03-20
Date of birth
January 1984
Nationality
Polish
Country of residence
Cyprus
Correspondence address
33, Cavendish Square, 2nd Floor, Suite 1b, London, W1G 0PW, England

Fios Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2025-03-20
Ceased on
2025-03-20
Correspondence address
Elpidas 8, Elpidas 8, Pyrgos, Limassol, Cyprus
Legal form
Limited Liability Company
Place registered
Cyprus
Registration number
456672
Country registered
Cyprus

Mr Georgios Chimonides

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-05-13
Ceased on
2025-03-20
Date of birth
August 1979
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
One Canada Square, Canary Wharf, London, E14 5AB, England