GAIA GROUP HOLDING LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GAIA GROUP HOLDING LTD

Actual on 01.12.2019
Company name
GAIA GROUP HOLDING LTD
copy
copied
Company number
09897207
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 December 2015
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Saturday, 30 November 2019 due by Saturday, 14 December 2019

Last statement dated Friday, 30 November 2018

Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2016

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
120B SOUTHWARK PARK ROAD, ENGLAND, LONDON, SE16 3RP
copy
copied

PSC and Officers GAIA GROUP HOLDING LTD

Officers

(as of 16.08.2022)

HAMILTON, Alando
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: 120b Southwark Park Road, London, England, SE16 3RP
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Alando Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 120b Southwark Park Road, London, England, SE16 3RP
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alando Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 120b Southwark Park Road, London, England, SE16 3RP
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ricardo Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 120b Southwark Park Road, London, England, SE16 3RP
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ricardo Hamilton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 120b Southwark Park Road, London, England, SE16 3RP
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free