CompaniesInTheUK

BEAH UK LTD

Company number 08086751 ·

Active

1 active / 4 ceased · persons with significant control

Bureau Européen D’Assurance Hospitalière Sas

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
16-18, Rue De Londres, Paris, 75009, France
Legal form
Société Par Actions Simplifiée
Place registered
Registre Du Commerce Et Des Sociétés
Registration number
513 348 524
Country registered
France

Christian Tourrain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2016-07-01
Date of birth
March 1951
Nationality
French
Country of residence
France
Correspondence address
2nd Floor Flat, 1 Talbot Road, London, W2 5JE

Emileo Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2016-07-01
Correspondence address
Flat 3, 1 Talbot Road, London, W2 5JE, England
Legal form
Private Limited Company

Christian Claude Henri Tourrain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-13
Date of birth
March 1951
Nationality
French
Country of residence
France
Correspondence address
C/O Pkf Littlejohn, 2nd Floor, 1, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Marco Olivier Osvaldo Favale

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1980
Nationality
French
Country of residence
Switzerland
Correspondence address
C/O Pkf Littlejohn, 2nd Floor, 1, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom