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Nom

Ghefa 2 Limited

Adresse
Swan Court 11
Worple Road
Wimbledon
SW19 4JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08624041 Show on Companies House
Statut de SociétéDissolved
Fondé25 juillet 2013
AccountsFULL
last accounts made up to 30 avril 2019
Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ghefa 1 Ltd Status: Active Notified: 30/04/2016 Companies House Number: 08623999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gates, Darren Michael Wimbledon, London Status: Active Notified: 13/12/2014 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Javed Ahmad London, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 05/1968 Occupation: Co-Managing Partner Role: Director Country of Residence: England Nationality: British
    Kumar, Vivek London, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Surges, Jeffery Wimbledon, London Status: Active Notified: 31/05/2019 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Ghefa 3 Limited Status: Ceased Notified: 30/04/2016 Ceased: 29/04/2021 Companies House Number: 08624117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control