Toutes les informations sur:

Nom	GB Invest (Holdings) Limited
Adresse	19 Edinburgh Drive Staines-Upon-Thames TW18 1PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11811854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kalsi, Navinder Status: Active Notified: 07/02/2019 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sehmi, Avninder Status: Active Notified: 07/02/2019 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kalsi, Navinder Pal Singh Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 07/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sehmi, Avninder Singh Staines-Upon-Thames, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

GB Invest (Holdings) Limited

Quick access

Persons with Significant Control (2)

Officers (2)