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Gulfberg Alliance (UK) LTD

Adresa
11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB
VAT ID (DIČ) no VAT ID available
Company No. 13147869 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2023
Sector (SIC)70229 Management consultancy activities other than financial management
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 (2)

Source: Companies House
Redmond, Alex Status: Active Notified: 15/01/2023 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Potishman, Tal Status: Ceased Notified: 26/01/2021 Ceased: 15/01/2023 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Redmond, Alex Fourth Way, Wembley, Middlesex, United Kingdom Status: Active Notified: 15/01/2023 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish