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Nom

GMH International LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11977624 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62020 - Conseil informatique
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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 (4)

Source: Companies House
Ali, Tanveer Status: Active Notified: 05/06/2019 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gana, Laide Status: Ceased Notified: 03/05/2019 Ceased: 05/06/2019 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hui, David Edward Tuck Meng Status: Ceased Notified: 03/05/2019 Ceased: 05/05/2019 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mehrban, Choudry Faisal Status: Ceased Notified: 03/05/2019 Ceased: 08/09/2019 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ali, Tanveer Covent Garden, London, England Status: Active Notified: 10/07/2019 Date of Birth: 05/1981 Occupation: Consultant Role: Director Country of Residence: England Nationality: British