EORI-Search.com

EORI-Search in


All Information about:

                        
Name

GFS Corporate Director II Limited

Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY
VAT ID no VAT ID available
Company No. 10208262 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ocorian Trustee (Uk) Limited Status: Active Notified: 03/05/2024 Companies House Number: 10073644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gallium Fund Solutions Group Limited Status: Ceased Notified: 07/11/2022 Ceased: 01/05/2024 Companies House Number: 07031955 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gallium Fund Solutions Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 30/05/2017 Companies House Number: 07031955 Nature of Control
  • Ownership of shares - 75% or more
  • Norris, Anthony Carmelo Status: Ceased Notified: 30/05/2017 Ceased: 07/11/2022 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    gb-flag GB Ocorian (uk) Limited 20 Fenchurch Street, London, England, EC3M 3BY Status: Active Notified: 30/05/2024 Role: Corporate-Secretary Companies House Number: 05534412
    Zimny, Lorna Margaret Catalyst Inc, Queens Road, Belfast, Northern Ireland Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Gowdy, Barry Anthony Borough Green, Sevenoaks, England Status: Ceased Notified: 26/04/2023 Ceased: 01/05/2024 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British