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Nom

GMS Global Monetary Solutions LTD
Adresse
10 Queen Street
Ipswich
IP1 1SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13113686 Show on Companies House
Statut de SociétéDissolved
Fondé5 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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
Driske, Andreas Status: Active Notified: 05/01/2021 Date of Birth: 03/1969 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%
  • Right to appoint and remove directors
    •
    Sisamakis, Emmanouil Status: Active Notified: 05/01/2021 Date of Birth: 02/1976 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Driske, Andreas Ipswich, England Status: Active Notified: 05/01/2021 Date of Birth: 03/1969 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: German
    Sisamakis, Emmanouil Ipswich, England Status: Active Notified: 05/01/2021 Date of Birth: 02/1976 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Greek