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Nom

Global Citizenship By Investment PLC
Adresse
325 - 331 High Road
Ilford
IG1 1NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11974574 Show on Companies House
Statut de SociétéDissolved
Fondé1 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
73110 - Activités des agences de publicité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Afzaal, Waqas Status: Active Notified: 01/05/2019 Date of Birth: 11/1984 Nature of Control
  • Significant influence or control
    •
    Anis, Rana Jehanzaib Status: Active Notified: 01/05/2019 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gul Nawaz, Kausar Status: Active Notified: 01/05/2019 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Afzaal, Waqas Birmingham, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Afzaal, Waqas Ilford, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary