GIA CORP UK LTD
Company number 09784877 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Irfan Memon
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-06
- Date of birth
- December 1968
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 14 New Broadway, Uxbridge Road, Uxbridge, UB10 0LJ, England
Mr Irfan Memon
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 80, Oakdene Road, Uxbridge, UB10 0SQ, England
Mrs Mehnaz Memon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-11-01
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 80, Oakdene Road, Uxbridge, UB10 0SQ, England