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Name

Gofer Tree Limited

Address
12311060 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 12311060 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)01250 Growing of other tree and bush fruits and nuts
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Gofer Wealth Plc Status: Active Notified: 12/11/2019 Companies House Number: 11998121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mashtepa, Oleksandr Trafalgar Square, London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Mashtepa, Oleksandr, Mr. Trafalgar Square, London, United Kingdom Status: Active Notified: 03/01/2020 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Troubach, Alexander Trafalgar Square, London, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British