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Nom

Global E-Commerce Experts LTD

Adresse
4 Old Park Lane
London
Greater London
W1K 1QW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2017
Company Register Address Somerset House, D-F
Southampton
LS22 7SU
Société Numéro de Registre 10838998 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)47910 - Vente à distance
51210 - Transports aériens de fret
52103 - Entreposage et stockage
69203 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tya Grp Ltd Status: Active Notified: 27/09/2024 Companies House Number: 15871278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hooper, Andrew George Status: Ceased Notified: 01/11/2021 Ceased: 27/09/2024 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Horton, Michelle Status: Ceased Notified: 28/06/2017 Ceased: 01/11/2021 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Horton, Michelle Lynet Status: Ceased Notified: 01/11/2021 Ceased: 27/09/2024 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dima, Antonella Soledad Sardi Wetherby, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Italian
    Hooper, Andrew George Wide Lane, Southampton, England Status: Ceased Notified: 07/09/2018 Ceased: 27/09/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Geecap 1 LTD Status: Active Notified: 14/12/2022 Companies House Number: 14541557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PSP Global Ecomm Logistics LTD Status: Active Notified: 07/04/2021 Companies House Number: 13319399 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GEE Expandly LTD Status: Ceased Notified: 24/07/2023 Ceased: 30/04/2024 Companies House Number: 15025397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Global E-Commerce Logistics LTD Status: Ceased Notified: 07/06/2022 Ceased: 03/10/2024 Companies House Number: 14156472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MY Trend Global LTD Status: Ceased Notified: 11/01/2018 Ceased: 01/12/2019 Companies House Number: 11144479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors