GBS 45 LIMITED

Company number 13016483 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Lukasz Wieslaw Porebski

Individual Active

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
2021-01-01
Date of birth
December 1983
Nationality
Polish
Country of residence
England
Correspondence address
56, Bolton Road, Harrow, HA1 4SA, England

Andrzej Niemyjski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-13
Ceased on
2021-01-01
Date of birth
November 1975
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
50 Nevett Street, Preston, PR1 4RD, England