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Nom

GBF Holdings Limited

Adresse
Flat 4
24 Hornton Street
London
W8 4NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11876968 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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
Fiori, Giovanni Status: Active Notified: 03/04/2023 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control
  • gb-flag GB Gbf S.R.L. Status: Active Notified: 03/04/2023 Companies House Number: 1773390248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Alsoni, Manuel Status: Ceased Notified: 12/03/2019 Ceased: 12/08/2023 Date of Birth: 04/1982 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Alsoni, Manuel London, England Status: Active Notified: 12/03/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag Setha Chipping Norton LTD Status: Active Notified: 31/03/2019 Companies House Number: 11141720 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%
  • gb-flag GB SML2 LTD Status: Ceased Notified: 14/06/2023 Ceased: 02/08/2023 Companies House Number: 14933638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors