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Nom

GIA Holdings Limited

Adresse
11 Hawarden Road
Penyffordd
Chester
CH4 0JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14811710 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mustafa, Sana Status: Active Notified: 18/04/2023 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mustafa, Sana Penyffordd, Chester, Wales Status: Active Notified: 18/04/2023 Date of Birth: 12/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British