GGI GREEN GORILLA INVESTMENTS 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 GGI GREEN GORILLA INVESTMENTS LTD

Actual on 01.08.2021
Company name
GGI GREEN GORILLA INVESTMENTS LTD
copy
copied
Company number
12443767
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 February 2020
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 05.11.2021

Nature of business (SIC)
64304 - Activities of open-ended investment companies
copy
copied
Registered office address
ASM HOUSE, 103A KEYMER ROAD, UNITED KINGDOM, KEYMER, BN6 8QL
copy
copied

PSC and Officers GGI GREEN GORILLA INVESTMENTS LTD

Officers

(as of 19.09.2022)

CLARK, Edward
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: German
Date of birth: January 1991
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Edward Clark
Status: Active
Notified on: Wednesday, 05 February 2020
Correspondence address: Asm House 103a Keymer Road, Keymer, United Kingdom, BN6 8QL
Nationality: German
Date of birth: January 1991
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

Right To Appoint And Remove Directors

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

Try for free