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Nom

Gobo International LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05559143 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Iqra International Money Transfer Limited
  • Iqra International Limited
  • Iqra Global Limited
    		•
    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
    Gao, Jianlong Status: Active Notified: 08/02/2017 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Islam, Mohammad Tazul Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2017 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khatun, Sofina Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2017 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Mahajan, Gaurav London, England Status: Active Notified: 01/06/2019 Date of Birth: 08/1985 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British