Toutes les informations sur:

Nom	G.Business Consulting Limited
Adresse	33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury SP1 2TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04289662 Show on Companies House
Statut de Société	Dissolved
Fondé	18 septembre 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Krammer, Danuta Status: Active Notified: 01/06/2021 Date of Birth: 10/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Krammer, Georges Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Date of Birth: 01/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Krammer, Danuta Tel Aviv, Israel Status: Active Notified: 01/06/2021 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Moore (south) Llp, City Gates 2-4 Southgate, Chichester, West Sussex, England, PO19 8DJ Status: Active Notified: 23/09/2010 Role: Secretary

Toutes les informations sur:

G.Business Consulting Limited

Quick access

Persons with Significant Control (2)

Officers (2)