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All Information about:

                        
Name

Gofer AVA Group Limited

Address
One
Canada Square
London
E14 5AB
VAT ID no VAT ID available
Company No. 13024371 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 November 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64201 - Activities of holding companies
64202 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gofer Group Limited Status: Active Notified: 16/11/2020 Companies House Number: 12380469 Nature of Control
  • Significant influence or control
  • gb-flag GB Gofer Wealth Plc Status: Active Notified: 16/11/2020 Companies House Number: 11998121 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Liauchuk, Valiantsin Minsk, Belarus Status: Active Notified: 16/11/2020 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Belarus Nationality: Belarusian
    Mashtepa, Oleksandr Kyiv, Ukraine Status: Active Notified: 16/11/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Shevchuk, Maksym Kiev, Ukraine Status: Active Notified: 17/11/2020 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Smith Barclay Llp, 81 Skipper Way, Little Paxton, St. Neots, Cambridgeshire, United Kingdom, PE19 6LT Status: Active Notified: 16/11/2020 Role: Secretary