Fischbein Limited

02386291

active

Private Limited Company

england wales

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

Last accounts

31/12/2023

group

Next accounts due

18/03/2026

Overdue

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

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 47

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