Person with significant control · United Kingdom
Mycol Benhamou
Mycol Benhamou is listed by Companies House as a person with significant control of Cbh Wealth UK Limited, as at 9 October 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Companies House
Cbh Wealth UK Limited United Kingdom
- Person with significant control
- 50–75% of shares · 50–75% of votes
Cbh (Bahamas) Ltd. Bahamas
- Registered beneficial owner
- More than 25% of shares as a trustee · More than 25% of votes as a trustee · Can appoint or remove directors as a trustee · Significant influence or control as a trustee
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Cbh Wealth UK Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
CBH Wealth UK Limited is a private limited company incorporated in England and Wales, with its office in London. The FCA authorises the firm as an electronic money institution under register number 901013.
- BIC
- CBHEGB2L
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- cbhbank.com ↗
- Employees
- 14 31 Dec 2025
Cbh (Bahamas) Ltd.
Bahamas · Financial institution
- BIC
- BSSABSNS
- Type
- Financial institution
- Regulation
- Not on a tracked register
- Country
- Bahamas
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Persons with significant control—Companies House, including the Register of Overseas Entities · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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