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Fischbein Limited

02386291

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VANCOUVER SUITE MAPLE HOUSE, POTTERS BAR, EN6 5BS
Incorporated 18/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Michael James Kachmer

director · Since 04/04/2014

CEO

AMERICAN · UNITED STATES · Age 68

Also on 17 other boards

Mr Joost Willem Van Setten

director · Since 30/06/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 46

Mr Carson Brennan

director · Since 19/12/2023

CFO

AMERICAN · UNITED STATES · Age 42

Mr Adolf Willem Duijvelshoff

director · Since 23/12/2024

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 56

Persons with Significant Control

Duravant Llc

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Suite 290, 3500 Lacey Road, Downers Grove

Reg: 20171917318 · State Of Delaware · Limited Liability Company

Notified 11/08/2017