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Nom

Gofer AVA Group Limited

Adresse
One
Canada Square
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13024371 Show on Companies House
Statut de SociétéDissolved
Fondé16 novembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64201 - Activités des sociétés holding
64202 - Activités des sociétés holding
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
gb-flag GB Gofer Group Limited Status: Active Notified: 16/11/2020 Companies House Number: 12380469 Nature of Control
  • Significant influence or control
  • gb-flag GB Gofer Wealth Plc Status: Active Notified: 16/11/2020 Companies House Number: 11998121 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Liauchuk, Valiantsin Minsk, Belarus Status: Active Notified: 16/11/2020 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Belarus Nationality: Belarusian
    Mashtepa, Oleksandr Kyiv, Ukraine Status: Active Notified: 16/11/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Shevchuk, Maksym Kiev, Ukraine Status: Active Notified: 17/11/2020 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Smith Barclay Llp, 81 Skipper Way, Little Paxton, St. Neots, Cambridgeshire, United Kingdom, PE19 6LT Status: Active Notified: 16/11/2020 Role: Secretary