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Nom

GM Capital LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12891991 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
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 (2)

Source: Companies House
Di Martino, Catello Fabio Status: Active Notified: 01/08/2021 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    Vakhabov, Abdumalik Status: Ceased Notified: 21/09/2020 Ceased: 01/08/2021 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Di Martino, Catello Fabio Covent Garden, London, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 01/1972 Occupation: General Manager Role: Director Country of Residence: Italy Nationality: Italian
    Di Martino, Catello Fabio Covent Garden, London, United Kingdom Status: Active Notified: 22/06/2021 Role: Secretary
    Di Martino, Catello Fabio, Mr. Covent Garden, London, United Kingdom Status: Active Notified: 22/06/2021 Occupation: General Manager Role: Director Country of Residence: Italy Nationality: Italian
    Ginosyan, Mamikon Covent Garden, London, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 07/1962 Occupation: Advisor Role: Director Country of Residence: United States Nationality: Armenian
    Giovinazzo, Massimo 20290 Lucciana, Corsica, France Status: Active Notified: 19/07/2023 Date of Birth: 12/1973 Occupation: Operations Manager Role: Director Country of Residence: France Nationality: Italian
    Giovinazzo, Massimo, Mr. 20290 Lucciana, France Status: Ceased Notified: 19/07/2023 Ceased: 29/02/2024 Occupation: Operations Manager Role: Director Country of Residence: France Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Alastor Asset Management LTD Status: Ceased Notified: 30/09/2020 Ceased: 23/09/2021 Companies House Number: 11960629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •