SIMKOVA, BERGSTEIN & BAEZ LAWYERS LIMITED

active Private Limited Company

🇬🇧 GB | Incorporated 2020-08-28 | Reg. 12845144 | Data as of 2026-06-01

64992 - Factoring 69101 - Barristers at law 70229 - Management consultancy activities other than financial management 99999 - Dormant Company

SIMKOVA, BERGSTEIN & BAEZ LAWYERS LIMITED is a private limited company registered in the United Kingdom, under 12845144, incorporated on 28 August 2020. The company is currently active. Operates in the factoring sector (SIC 64992). The company has been operating for 5 years. Registered office address: SA7 9XR Swansea, the United Kingdom. Directors include DR. PROF. MILOSLAV VOTAVA. Sole shareholder is PROF. DR. MILOSLAV VOTAVA. Associated with 10 related entities, including GREEN VALLEY COUNTRY CLUB CONSTANZA LIMITED, ZEPHYR TECH SOLUTIONS LIMITED, and SONETTO 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 12845144

Registered Address

7 BEVANS TERRACE BEVANS TERRACE
LLANSAMLET
SA7 9XR SWANSEA
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person DR. PROF. MILOSLAV VOTAVA

DIRECTOR

person PROF. DR. MILOSLAV VOTAVA

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 GREEN VALLEY COUNTRY CLUB CONSTANZA LIMITED

🇬🇧 ZEPHYR TECH SOLUTIONS LIMITED

🇬🇧 SONETTO LTD

🇬🇧 BUSINESS INVESTIGATIONS INTERNATIONAL LTD

🇬🇧 BRUNEBERG MANAGEMENT LTD

🇬🇧 TIUMAX LTD

🇬🇧 CREDIFIX LTD

🇬🇧 SAB MARKETING AND INVESTMENT LTD

🇬🇧 RAWIX LTD

🇬🇧 GREEN VALLEY COUNTRY CLUB LAS TERRENAS LIMITED

Source Records (1)

companieshouse

12845144

2026-06-01

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