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Name

GB2004001B Limited

Address
505 Pinner Road
Harrow
HA2 6EH
VAT ID no VAT ID available
Company No. 12580091 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 April 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice Status: Active Notified: 30/04/2020 Companies House Number: 11676845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Modasia, Rohin Chandrakant Harrow, England Status: Active Notified: 02/12/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British