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Nom

Gordanic Investments Limited

Adresse
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15429843 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé22 janvier 2024
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (2)

Source: Companies House
gb-flag GB Raffis Limited Status: Active Notified: 22/01/2024 Companies House Number: 06535789 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 United Property Maintenance Ltd Status: Active Notified: 22/01/2024 Companies House Number: 08746071 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 (2)

    Source: Companies House
    Ilan Spiro, Doron Colindale, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Craig Colindale, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British