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Nom

Giga Group LTD

Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12727448 Show on Companies House
Statut de SociétéDissolved
Fondé8 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
66120 - Courtage de valeurs mobilières et de marchandises
66210 - Évaluation des risques et dommages
66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mangal, Sharvan Status: Active Notified: 08/07/2020 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mangal, Sharvan Rainville, Paramaribo, Suriname Status: Active Notified: 08/07/2020 Date of Birth: 04/1994 Occupation: Entrepreneur Role: Director Country of Residence: Suriname Nationality: Surinamese
    Mangal, Sharvan Rainville, Paramaribo, Suriname Status: Active Notified: 08/07/2020 Role: Secretary