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Nom

GLD21 LTD
Adresse
20 TAL-Y-Wern
Margam
Port Talbot
SA13 2LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13125292 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aliev, Lise Status: Active Notified: 11/01/2021 Date of Birth: 01/1970 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%
  • Right to appoint and remove directors
    •
    Aliev, Gyunay Saliev Status: Ceased Notified: 11/01/2021 Ceased: 11/01/2021 Date of Birth: 01/1982 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%
  • Right to appoint and remove directors
    •
    Botterill, David Status: Ceased Notified: 11/01/2021 Ceased: 17/01/2021 Date of Birth: 03/1964 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%
    •

    Officers (1)

    Source: Companies House
    Aliev, Lise Margam, Port Talbot, Wales Status: Active Notified: 11/01/2021 Date of Birth: 01/1970 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British