Fischbein Limited (registration number 02386291) is a private limited company legally formed on 1989-05-18 originating in United Kingdom. The business is registered at Vancouver Suite Maple House, High Street, Potters Bar EN6 5BS. Having undergone a change in 1996-09-01, the previous name the firm used was Fisax Limited. Fischbein Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name Fischbein Limited
Number 02386291
Date of Incorporation: Thursday 18th May 1989
End of financial year: 30 December
Address: Vancouver Suite Maple House, High Street, Potters Bar, EN6 5BS
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Carson B. (in the company from 19 December 2023), Erik B. (appointment date: 30 June 2023), Joost V. (appointed on 30 June 2023). The official register lists 1 person of significant control - Duravant Llc, a company which can be found at 3500 Lacey Road, Il 60515. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Duravant Llc
11 August 2017
Address Suite 290 3500 Lacey Road, Downers Grove, Il 60515, United States
Legal authority Usa Law
Legal form Limited Liability Company
Country registered Usa
Place registered State Of Delaware
Registration number 20171917318
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 25th, September 2023 | accounts
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