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Nom

GS & DS Investments Limited

Adresse
11 The Bryants
Leven
Beverley
HU17 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09938274 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House
Stark, Graham Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Stark, Diana Leven, Beverley, East Yorkshire, United Kingdom Status: Active Notified: 06/01/2016 Role: Secretary
    Stark, Diana Leven, Beverley, East Yorkshire, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian
    Stark, Graham Leven, Beverley, East Yorkshire, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag M & F Haulage Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2020 Companies House Number: 08987210 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%