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GVC Gaman Logistic LTD

Adresa
7 Woburn Road
Carshalton
SM5 1RT
VAT ID (DIČ) no VAT ID available
Company No. 12570267 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. duben 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 - Freight transport by road
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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
Gaman Grigoras, Constantin Status: Active Notified: 23/04/2020 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Gaman Grigoras, Constantin Carshalton, England Status: Active Notified: 23/04/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian