TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GF Holdings 1 LTD

Adresse
116 Headstone Drive
Harrow
Greater London
HA1 4UH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Société Numéro de Registre 12179548 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2021
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Sairam (Brockley Hill) LTD
  • Manor Hotel Elstree LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Akkv Gf Holdings Ltd Status: Active Notified: 14/10/2022 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%
  • Ruparelia, Ravi Status: Active Notified: 29/08/2019 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ruparelia, Sandip Status: Ceased Notified: 29/08/2019 Ceased: 01/11/2019 Date of Birth: 04/1963 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%
  • Ruparelia, Sandip Status: Ceased Notified: 08/11/2019 Ceased: 31/03/2022 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Gokani, Rahul Raj Leicester, England Status: Active Notified: 11/11/2022 Date of Birth: 10/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khiroya, Amar London, England Status: Active Notified: 11/11/2022 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruparelia, Ravi Harow, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vaitha, Kunal London, England Status: Active Notified: 11/11/2022 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British