Všechny informace o:

Jméno	Gable Consultancy Limited
Adresa	The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
VAT ID (DIČ)	no VAT ID available
Company No.	06014782 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2020
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
Previous Names	Gable Commercial Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Sharma, Nikhil Kumar Status: Active Notified: 06/04/2016 Date of Birth: 09/1996 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%

Sharma, Sudheer Kumar Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 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%

Sharma, Usha Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 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 (2)

Source: Companies House

Sharma, Sudheer Kumar Black Pond Lane, Farnham Common, Buckinghamshire Status: Active Notified: 30/11/2006 Date of Birth: 07/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Usha Ringwood Status: Active Notified: 09/01/2013 Date of Birth: 06/1960 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PTD Protection Limited Status: Ceased Notified: 30/11/2020 Ceased: 31/10/2021 Companies House Number: 13049479 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Všechny informace o:

Gable Consultancy Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)