GAAP CONSULTING LTD

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Who controls this company?

Mr Reagan Nyandoro

Correspondence address
102, Henley Crescent, Leicester, England, LE3 2SE
Date of birth
April 1980
Notified on
2020-11-08
Nationality
Zimbabwean
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Pilani Moyo

Correspondence address
15, Glendale Mews, Beckenham, United Kingdom, BR3 5TY
Date of birth
August 1981
Notified on
2018-03-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Anthony Tuiyott

HISTORIC INFORMATION
Ceased on
2019-08-06
Correspondence address
10 The Metro, 50-56 Victoria Road, Romford, United Kingdom, RM1 2JB
Date of birth
October 1971
Notified on
2018-03-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Giselle Nelson

HISTORIC INFORMATION
Ceased on
2019-08-06
Correspondence address
12, Copernicus House, 37 Velocity Way, Enfield, United Kingdom, EN3 7FW
Date of birth
May 1978
Notified on
2018-03-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrew Mark Turner

HISTORIC INFORMATION
Ceased on
2019-10-01
Correspondence address
15, Glendale Mews, Beckenham, England, BR3 5TY
Date of birth
July 1968
Notified on
2018-03-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
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