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Nom

Global Integrated Services Limited
Adresse
Flat 39, Moorings House
Tallow Road
Brentford
TW8 8EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2022
End of VAT Registration
17 mai 2023
Société Numéro de Registre 11084209 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)62020 - Conseil informatique
87100 - Hébergement médicalisé
87900 - Autres activités d'hébergement social
88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Sociétéactive
Noms Précédents
  • Esther Global International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    John, Lee Status: Active Notified: 20/10/2023 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Ademidare, Adebutu Status: Ceased Notified: 28/08/2020 Ceased: 14/09/2020 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ademidare, Adebutu Status: Ceased Notified: 30/09/2020 Ceased: 18/01/2021 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
    •
    Adesanya, Owolabi Status: Ceased Notified: 27/11/2017 Ceased: 28/08/2020 Date of Birth: 09/1972 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%
    •
    Agilshan, Ravinthranathan Status: Ceased Notified: 01/06/2021 Ceased: 20/10/2023 Date of Birth: 12/1989 Nature of Control
  • Significant influence or control
    •
    Catana, Alexandru-Constantin Status: Ceased Notified: 13/02/2021 Ceased: 07/03/2021 Date of Birth: 02/2021 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fane-Hervey, Shane Federick Status: Ceased Notified: 14/09/2020 Ceased: 30/09/2020 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Latif, Argjira Luzhnica Status: Ceased Notified: 16/03/2021 Ceased: 01/06/2021 Date of Birth: 03/2021 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    John, Lee Brentford, England Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Agilshan, Ravinthranathan London, England Status: Ceased Notified: 01/06/2021 Ceased: 20/10/2023 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British