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VATiva.io

VATiva in


All Information about:

                        
Name

GFS Nominee 4 Limited

Address
Gallium House Unit 2 Station Court
Borough Green
Sevenoaks
TN15 8AD
VAT ID no VAT ID available
Company No. 10972806 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
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 Gallium Fund Solutions Group Limited Status: Active Notified: 20/09/2017 Companies House Number: 07031955 Nature of Control
  • Ownership of shares - 75% or more

  • Companies Controlled by This Company (2)

    gb-flag GB Bonl SPV 1 Limited Status: Active Notified: 02/10/2018 Companies House Number: 10325032 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brickowner Investments Limited Status: Ceased Notified: 08/11/2017 Ceased: 25/02/2020 Companies House Number: 10526758 Nature of Control
  • Ownership of shares - 75% or more