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All Information about:

                        
Name

Gordanic Investments Limited

Address
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
VAT ID no VAT ID available
Company No. 15429843 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22 January 2024
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Raffis Limited Status: Active Notified: 22/01/2024 Companies House Number: 06535789 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%
  • gb-flag GB United Property Maintenance Ltd Status: Active Notified: 22/01/2024 Companies House Number: 08746071 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%
  • Officers (2)

    Source: Companies House
    Ilan Spiro, Doron Colindale, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Craig Colindale, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British