CompaniesInTheUK

GBS 34 LTD

Company number 09953080 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Jan Kowal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Date of birth
January 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Office 4a Ealing House, Hanger Lane, London, W5 3HJ, England

Mr Robert Lyskowicz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-01
Ceased on
2020-09-01
Date of birth
February 1966
Nationality
Polish
Country of residence
England
Correspondence address
Flat 55a, Prince Of Wales Drive, London, SW11 4EF, England

Mr Narcyz Krzysztof Szala

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-01
Ceased on
2020-09-01
Date of birth
September 1966
Nationality
Polish
Country of residence
England
Correspondence address
Flat 4, Twyford Abbey Road, London, NW10 7ET, England

Mr Andrzej Niemyjski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-01-14
Ceased on
2019-11-01
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
25, Scotforth Road, Preston, PR1 4XX, England