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All Information about:

                        
Name

Gofer Wealth PLC

Address
11998121 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 11998121 Show on Companies House
Accountsdormant

Sector (SIC)64205 - Activities of holding companies
64209 - Activities of holding companies
64301 - Trusts, funds and similar financial entities
64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
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
Kolpidis, Michail Sergios Status: Active Notified: 15/05/2019 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Barry, Andrew London, United Kingdom Status: Active Notified: 15/05/2019 Role: Secretary
    Green, Eddie Status: Active Notified: 15/05/2019 Date of Birth: 04/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Roerich The Duke Of Commonwealth, Michail Sergios Kapandriti, Attica, Greece Status: Active Notified: 15/05/2019 Date of Birth: 09/1991 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Greek
    Vlachakis, Giannis Afidnes, Greece Status: Active Notified: 26/09/2019 Date of Birth: 06/1974 Occupation: Trustee Role: Director Country of Residence: Greece Nationality: Greek

    Companies Controlled by This Company (8)

    gb-flag GB BTB Group Limited Status: Active Notified: 27/12/2019 Companies House Number: 12378740 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 Gofer AVA Group Limited Status: Active Notified: 16/11/2020 Companies House Number: 13024371 Nature of Control
  • Significant influence or control
  • gb-flag GB Gofer BIO Limited Status: Active Notified: 02/10/2020 Companies House Number: 12922025 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 Gofer GAS Limited Status: Active Notified: 15/11/2019 Companies House Number: 12317897 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 Gofer House Limited Status: Active Notified: 10/12/2019 Companies House Number: 12356495 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 Gofer Mining PLC Status: Active Notified: 28/01/2022 Companies House Number: 11943653 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gofer Tree Limited Status: Active Notified: 12/11/2019 Companies House Number: 12311060 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 Zapad B (UK) Limited Status: Active Notified: 04/03/2020 Companies House Number: 12498646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors