DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

GMI Investments Limited

Adresa
Basilica
2 King Charles Street
Leeds
LS1 6LS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
Company No. 06042910 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • GMI (Robinsons Huddersfield 2) Limited
  • GMI Rovinian (Clay Cross) Limited
  • GMI 4650 | 4750 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Gilman, Christopher Edward Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gmi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03364585 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Gilman, Christopher Edward 2 King Charles Street, Leeds, England Status: Active Notified: 31/10/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilman, Peter John 2 King Charles Street, Leeds, England Status: Active Notified: 16/02/2007 Date of Birth: 01/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GMI Developments Limited Status: Active Notified: 05/09/2017 Companies House Number: 06076576 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GMI Developments Limited Status: Active Notified: 05/09/2017 Companies House Number: 06076576 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GMI Property Company Limited Status: Active Notified: 05/09/2017 Companies House Number: 05233346 Nature of Control
  • Ownership of shares - 75% or more