GAAC 377 LIMITED
Company number 06409181 · Monitor this company
1 active / 10 ceased · persons with significant control
Ms Gail Silvester
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-11
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Diana Alexandra Ivan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-06
- Ceased on
- 2020-02-11
- Date of birth
- March 1995
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Muhammad Qadeer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-19
- Ceased on
- 2020-02-06
- Date of birth
- September 2001
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Hannah Adelle Dainow
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-28
- Ceased on
- 2019-09-19
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Uzma Kosar Mahmood
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-09
- Ceased on
- 2019-06-28
- Date of birth
- July 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Ovidiu Daniel Bondoc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-03
- Ceased on
- 2018-08-09
- Date of birth
- June 1991
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Kamila Iwona Jegor
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-18
- Ceased on
- 2018-08-03
- Date of birth
- November 1986
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Jamie William Dewhurst
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-29
- Ceased on
- 2018-05-17
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Jaswinder Singh Purewal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-20
- Ceased on
- 2017-12-29
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Peter Forrester Hartley Lees
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-08
- Ceased on
- 2017-12-20
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Giorgos Konstantinau
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-08
- Date of birth
- January 1991
- Nationality
- Cypriot
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD