GELATOS HOUSE (ASPECTS) 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 GELATOS HOUSE (ASPECTS) LTD

Actual on 01.01.2025
Company name
GELATOS HOUSE (ASPECTS) LTD
copy
copied
Company number
11521490
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 August 2018
copy
copied
Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025

Last statement dated Friday, 31 May 2024

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
copy
copied
Registered office address
2 POLLARDS HILL EAST, LONDON, UNITED KINGDOM, STREATHAM, SW16 4UT
copy
copied

PSC and Officers GELATOS HOUSE (ASPECTS) LTD

Officers

(as of 18.08.2022)

REHMAN, Qasim Ali
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 24 Waddington Way, London, United Kingdom, SE19 3XJ
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
KALAM, Mohammed Imran
Status: Not active
Appointed on: Thursday, 16 August 2018
Resigned on: Sunday, 01 September 2019
Correspondence address: 38 Heybridge Avenue, London, United Kingdom, SW16 3DX
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 30.09.2024)

Kaspas Investments Limited
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: 24 Waddington Way, London, United Kingdom, SE19 3XJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: Register Of Companies
Registration number: 11417142
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Kaspas Investments Limited
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: Flat Ground Floor Thornton Heath, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: Register Of Companies
Registration number: 11417142
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mohammed Imran Kalam
Status: Active
Notified on: Thursday, 16 August 2018
Correspondence address: 38 London, United Kingdom
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Qasim Ali Rehman
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: 38 London, United Kingdom
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Qasim Ali Rehman
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: 38 London, United Kingdom
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Qasim Ali Rehman
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: 24 London, United Kingdom
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Qasim Ali Rehman
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: 24 London, United Kingdom
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Qasim Ali Rehman
Status: Not active
Notified on: Sunday, 01 September 2019
Correspondence address: 24 London, United Kingdom
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mohammed Imran Kalam
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 38 London, United Kingdom
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mohammed Imran Kalam
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 38 London, United Kingdom
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mohammed Imran Karim Kalam
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 38 Heybridge Avenue, London, United Kingdom, SW16 3DX
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

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

Try for free