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Nom

GFI Consulting International Limited
Adresse
2 Eslington Terrace
Jesmond
Newcastle Upon Tyne
NE2 4RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04685076 Show on Companies House
Statut de SociétéDissolved
Fondé4 mars 2003
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 mars 2018
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
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 (2)

Source: Companies House
Duffy, Maurice Martin Status: Active Notified: 01/06/2016 Date of Birth: 02/1955 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%
    •
    Lee, Karen Status: Ceased Notified: 01/06/2016 Ceased: 18/05/2019 Date of Birth: 04/1967 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%
    •

    Officers (2)

    Source: Companies House
    Duffy, Maurice Martin 1 Warkworth Terrace, Tynemouth, Newcastle Upon Tyne Status: Active Notified: 04/03/2003 Date of Birth: 02/1955 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lee, Karen Veronica 1 Warkworth Terrace, Tynemouth, Newcastle Upon Tyne Status: Active Notified: 04/03/2003 Date of Birth: 04/1967 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British