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Nom

Global Capital Trading GGG Limited

Adresse
Azets Holdings Ltd Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11018137 Show on Companies House
Statut de SociétéDissolved
Fondé17 octobre 2017
AccountsSMALL
last accounts made up to 30 mars 2019
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House
gb-flag GB Global Capital Holdings Ltd Status: Active Notified: 17/10/2017 Companies House Number: 10646614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lalani, Faisal London, England Status: Active Notified: 17/10/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mawji, Jamil London, England Status: Active Notified: 17/10/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian