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Nom

GLD Real Estate Limited
Adresse
The Old Vicarage
Penoylan
Cowbridge
CF71 7US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05883442 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Rhys Davies Real Estate Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Davies, Lloyd Rhys Status: Active Notified: 30/07/2016 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davies, Thomas Spencer Status: Active Notified: 30/07/2016 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Davies, Gwyn Lawrence Status: Ceased Notified: 30/07/2016 Ceased: 01/01/2023 Date of Birth: 06/1949 Nature of Control
  • Significant influence or control
    •
    Davies, Janine Gay Status: Ceased Notified: 30/07/2016 Ceased: 01/01/2023 Date of Birth: 08/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Davies, Gwyn Lawrence Pendoylan, Cowbridge, South Glamorgan Status: Active Notified: 21/07/2006 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British