CompaniesInTheUK

CBH WEALTH UK LIMITED

Company number 07013856 ·

Active

3 active / 4 ceased · persons with significant control

Simon Benhamou

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1981
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Cbh Compagnie Bancaire Helvetique Sa, Boulevard Emile-Jacques Dalcroze 7, Geneva 1204, Switzerland

Mr Joseph Benhamou

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1949
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
Cbh Compagnie Bancaire Helvetique Sa, Boulevard Emile-Jacques Dalcroze 7, Geneva, 1204, Switzerland

Mycol Benhamou

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1980
Nationality
Swiss
Country of residence
Israel
Correspondence address
Cbh Compagnie Bancaire Helvetique Sa, Boulevard Emile-Jacques Dalcroze 7, Geneva 1204, Switzerland

Russell Bristow Harless

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
January 1962
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
18, Savile Row, London, W1S 3PW, England

Mr Mark Geoffrey Sims

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
18, Savile Row, London, W1S 3PW, England

Mr Ashif Bahadurali Pabani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
18, Saville Row, London, W1S 3PW, United Kingdom

Philippe Cordonier

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-12-01
Date of birth
February 1963
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Cbh Compagnie Bancaire Helvetique Sa, Boulevard Emile-Jacques Dalcroze 7, Geneva 1204, Switzerland