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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
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