DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Giftfinder Limited
Adresa
Unit 17B
Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. únor 2019
Company No. 04969417 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Giftfinder & Company
    		•
    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 (6)

    Source: Companies House
    gb-flag GB Msl Global Investments Limited Status: Active Notified: 07/09/2021 Companies House Number: 13433374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Purdom, Georgina Status: Active Notified: 06/04/2016 Date of Birth: 03/1993 Nature of Control
  • Significant influence or control
    •
    Purdom, Lyle James Status: Active Notified: 01/06/2017 Date of Birth: 11/1994 Nature of Control
  • Significant influence or control
    •
    Purdom, Michael Bruce Status: Active Notified: 08/04/2016 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control
    •
    Purdom, Patricia Jane Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control
  • Significant influence or control
    •
    Purdom, Samuel John Status: Active Notified: 06/04/2016 Date of Birth: 04/1989 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Purdom, Georgia 22 Carlton Road, South Croydon, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 12/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Purdom, Georgina 22 Carlton Road, South Croydon, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purdom, Lyle James 22 Carlton Road, South Croydon, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Purdom, Michael Bruce 22 Carlton Road, South Croydon, United Kingdom Status: Active Notified: 19/11/2003 Date of Birth: 12/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purdom, Patricia Jane 22 Carlton Road, South Croydon, United Kingdom Status: Active Notified: 19/11/2003 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Purdom, Samuel John 22 Carlton Road, South Croydon, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 04/1989 Occupation: Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British
    Purdom, Samuel John 22 Carlton Road, South Croydon, United Kingdom Status: Active Notified: 28/04/2008 Date of Birth: 04/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British