VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Global Capital Trading GGG Limited

Address
Azets Holdings Ltd Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
VAT ID no VAT ID available
Company No. 11018137 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 October 2017
AccountsSMALL
last accounts made up to 30 March 2019
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Global Capital Holdings Ltd Status: Active Notified: 17/10/2017 Companies House Number: 10646614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lalani, Faisal London, England Status: Active Notified: 17/10/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mawji, Jamil London, England Status: Active Notified: 17/10/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian