B.H.N.V 1 LIMITED

Company number 16877233 ·

Active

1 active / 2 ceased · persons with significant control

Bhnv Holdings Limited

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
Notified on
2026-01-21
Correspondence address
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
16958215
Country registered
United Kingdom

Yoseph-Itshak Dahan

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
  • Right to appoint and remove directors
Notified on
2025-11-27
Ceased on
2026-02-09
Date of birth
June 1991
Nationality
French
Country of residence
England
Correspondence address
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

Mr Asaf Yosef Portal

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
  • Right to appoint and remove directors
Notified on
2025-11-27
Ceased on
2026-02-09
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Second Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom