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Name

GNS 2015 Limited
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 08281100 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 November 2012
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)46180 - Agents specialised in the sale of other particular products
Previous Names
  • Global Navigation Solutions Limited
  • De Facto 2003 Limited
    		•
    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 Voyager Worldwide (Uk) Limited Status: Active Notified: 22/12/2021 Companies House Number: 08190145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gns Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 08052030 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
    Abernethy, Kieron Quinn Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 04/1965 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kamoshita, Toshiyuki Covent Garden, London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Lee, Yew Chuoh Covent Garden, London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean