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Nom

GB Limited
Adresse
168 - 169 Great Portland Street 5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05424550 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 août 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Choudhary Investments Limited
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    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
    Choudhary, Feroza Status: Active Notified: 01/01/2024 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control
    •
    Choudhary, Mohammed Danyaal-Iftkhar Status: Ceased Notified: 01/08/2022 Ceased: 01/01/2024 Date of Birth: 03/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Ghuman, Ch Iftikhar Rasul Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 01/1971 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Choudhary, Feroza London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Choudhary, Mohammed Danyaal-Iftkhar London, England Status: Ceased Notified: 01/08/2022 Ceased: 01/01/2024 Date of Birth: 03/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British