GAAC 423 LIMITED
Company number 06441994 · Monitor this company
1 active / 7 ceased · persons with significant control
Mrs Anita Limbu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-17
- Date of birth
- February 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Robert Derek Viner
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-03
- Ceased on
- 2019-01-17
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Khalil Ahmed Gaffer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-23
- Ceased on
- 2019-01-03
- Date of birth
- January 1997
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Manveer Singh Dulai
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-26
- Ceased on
- 2018-11-23
- Date of birth
- March 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Adam Paul Golding
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-11
- Ceased on
- 2018-10-26
- Date of birth
- November 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Deborah Marsh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-19
- Ceased on
- 2018-10-11
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Andrea Stillavato Zonni
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-14
- Ceased on
- 2018-07-19
- Date of birth
- November 1991
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Rhys Jeffrey
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-05-12
- Ceased on
- 2017-11-14
- Date of birth
- October 1989
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD