GSI VENTURES LTD
Company number 09531654 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Irfan Ahmed Umarji
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-08
- Date of birth
- February 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Mr Sheikh Saeed Khaliq
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-08
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
Mr Ghulam Asghar Alahi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, Essex, W1J 6ER, United Kingdom
Mr Ghulam Asghar Alahi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-08
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom