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Nom

Giant Business Consultants LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11726252 Show on Companies House
Statut de SociétéDissolved
Fondé13 décembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
94120 - Activités des organisations professionnelles
96090 - Autres services personnels n.c.a.
99000 - Activités des organisations et organismes extraterritoriaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Abdelmawla Albacha, Albicher Status: Active Notified: 13/12/2018 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Khoury, Emil Status: Active Notified: 13/12/2018 Date of Birth: 12/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Abdelmawla Albacha, Albicher London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 02/1966 Occupation: Public Relation Manager Role: Director Country of Residence: Syria Nationality: Argentine
    Hamie, Madiane Beirut, Lebanon Status: Active Notified: 13/12/2018 Date of Birth: 09/1969 Occupation: Commercial Manager Role: Director Country of Residence: Lebanon Nationality: Lebanese
    Khoury, Emil Beirut, Lebanon Status: Active Notified: 13/12/2018 Date of Birth: 12/1941 Occupation: Chairman Role: Director Country of Residence: Lebanon Nationality: Lebanese