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BVB LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-04-24 | Reg. 08042378 | Data as of 2026-06-01
70100 - Activities of head offices 82990 - Other business support service activities n.e.c.

BVB LTD is a private limited company registered in the United Kingdom, under 08042378, incorporated on 24 April 2012. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 14 years. Registered office address: EC2N 4BQ London, the United Kingdom. Formerly known as BTC BANQUE LTD. Directors include ALPHA ASSETS LTD, ALPHA CAPITAL MANAGEMENT LTD, and MR. RONALD RODRIGUEZ LEON. Associated with 20 related entities, including 08041293, 08452011, and AV BUSINESS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08042378

Name Registry

FORMER

BTC BANQUE LTD

FORMER

ONEY DEVELOPMENTS LTD

FORMER

1Y LTD

Registered Address

22 BISHOPSGATE
EC2N 4BQ LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 ALPHA ASSETS LTD
SECRETARY
🇬🇧 ALPHA CAPITAL MANAGEMENT LTD
DIRECTOR
person MR. RONALD RODRIGUEZ LEON
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08041293
🇬🇧 08452011
🇬🇧 AV BUSINESS LTD
🇬🇧 07931757
🇬🇧 MARTEX LIMITED dissolved
🇬🇧 08464841
🇬🇧 08219944
🇬🇧 07931727
🇬🇧 07791339
🇬🇧 OC374579
🇬🇧 SC445614
🇬🇧 10091314
🇬🇧 RIETUM FINANCE LIMITED
🇬🇧 07945092
🇬🇧 08217690
🇬🇧 08484056
🇬🇧 08465029
🇬🇧 UBP LTD
🇬🇧 08212463
🇬🇧 08028873

Source Records (1)

companieshouse 08042378 2026-06-01 open_in_new
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