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Nom

GGS Global GEO Services (UK) Limited

Adresse
80 Cheapside
London
EC2V 6EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2017
Company Register Address Mulberry Barn Three Elm Lane
London
TN11 0LD
Société Numéro de Registre 10345564 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • GGS-Interica Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Interica Limited Status: Ceased Notified: 13/02/2018 Ceased: 10/12/2018 Companies House Number: 05314139 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%
  • gb-flag GB Tanygraig Limited Status: Ceased Notified: 25/08/2016 Ceased: 13/02/2018 Companies House Number: 08254922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ursin-Holm, Bjorn Status: Ceased Notified: 13/02/2018 Ceased: 16/12/2021 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Christoffersen, Trond Einar London, England Status: Active Notified: 04/12/2020 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: Norway Nationality: Norwegian
    Elmer, Graham London, England Status: Active Notified: 14/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ursin-Holm, Bjorn London, England Status: Active Notified: 13/09/2017 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Kendall, Simon Peter London, United Kingdom Status: Ceased Notified: 25/08/2016 Ceased: 10/12/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Torsen, Hans Olav London, England Status: Ceased Notified: 13/09/2017 Ceased: 14/11/2023 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian