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Nom

GFS Nominee 3 Limited

Adresse
Gallium House Unit 2
Station Court
Borough Green
TN15 8AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06806585 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Gallium Fund Solutions Assets Limited
  • GFS Nominees Limited
  • Sevenoaks OPF (General Partner) 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 (1)

    Source: Companies House
    gb-flag GB Gallium Fund Solutions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07031955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Gowdy, Barry Anthony Station Court, Borough Green Status: Active Notified: 05/02/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bonl SPV 1 Limited Status: Ceased Notified: 06/06/2017 Ceased: 02/10/2018 Companies House Number: 10325032 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brickowner Investments Limited Status: Ceased Notified: 06/06/2017 Ceased: 08/11/2017 Companies House Number: 10526758 Nature of Control
  • Ownership of shares - 75% or more