Search OpenSanctions

BHS RECEIVABLES COMPANY s.r.o.

Sanction-linked entity

BHS RECEIVABLES COMPANY s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BHS RECEIVABLES COMPANY s.r.o.				[sources]
Incorporation date	2019-08-19				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czech Republic				[sources]
Registration number	`08428808`				[sources]
LEI	315700261HW03967H893				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	Opletalova 1015/55, 110 00 Praha · Opletalova, 11000 Praha				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-04-17	Last checked	2024-05-13	First seen	2024-03-23

Directors
Director	Role	Start date	End date
ZDENĚK LEPKA	jednatel	2019-08-19	-

Owners
Owner	Percentage held	Start date	End date
BH Securities a.s.	100	2021-04-06	-

The record has been enriched with data from the following external databases:

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-315700261HW03967H893 · oc-companies-cz-08428808

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.