DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

GTF Holdings Limited
Adresa
3rd Floor, Audrey House
16-20 Ely Place
London
EC1N 6SN
VAT ID (DIČ) no VAT ID available
Company No. 10580926 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Duthie, Tobias John Windheuser Status: Active Notified: 24/01/2017 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mason, Gregory Malkin Status: Active Notified: 24/01/2017 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcleod, Frances Teresa Windheuser Duthie Status: Active Notified: 24/01/2017 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Duthie, Tobias John Windheuser London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 10/1968 Occupation: Forensic Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Duthie, Tobias John Windheuser London, United Kingdom Status: Active Notified: 24/01/2017 Role: Secretary
    Mason, Gregory Malkin London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 08/1970 Occupation: Computer Technician Role: Director Country of Residence: United States Nationality: American
    Mcleod, Frances Teresa Windheuser Duthie London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 11/1965 Occupation: Forensic Accountant Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dmmd Solutions Limited Status: Active Notified: 02/03/2017 Companies House Number: 05863958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •