GORILLA PLATES LTD

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Profile GORILLA PLATES LTD

Actual on 01.12.2021
Company name
GORILLA PLATES LTD
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Company number
12517125
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 2020
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Annual returns

Overdue

Next annual return date due by Saturday, 10 April 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
47890 - Retail sale via stalls and markets of other goods
47910 - Retail sale via mail order houses or via Internet
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Registered office address
633 GARRATT LANE, ENGLAND, LONDON, SW18 4SX
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PSC and Officers GORILLA PLATES LTD

Officers

(as of 19.08.2022)

ZAZZARO, Vittorio
Status: Active
Appointed on: Monday, 04 January 2021
Correspondence address: 633 Garratt Lane, London, United Kingdom, SW18 4SX
Nationality: Italian
Date of birth: June 1987
Role: Director
Occupation: Entrepreneur
Country of residence: England
VIRK, Mohammed Afzal
Status: Not active
Appointed on: Tuesday, 04 May 2021
Resigned on: Saturday, 12 June 2021
Correspondence address: 117 Hurst Court Road, Sutton, United Kingdom, Surrey, SM1 3HZ
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
VIRK, Sharooz Afzal
Status: Not active
Appointed on: Friday, 13 March 2020
Resigned on: Thursday, 16 July 2020
Correspondence address: 117 Hurstcourt Road, Sutton, England, SM1 3HZ
Nationality: British
Date of birth: February 2001
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REHMAN, Ata
Status: Not active
Appointed on: Wednesday, 01 July 2020
Resigned on: Tuesday, 04 May 2021
Correspondence address: 21 Stanley Avenue, New Malden, England, KT3 6EW
Nationality: German
Date of birth: October 2000
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Ata Rehman
Status: Active
Notified on: Friday, 13 March 2020
Correspondence address: 21 New Malden, England
Nationality: German
Date of birth: October 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Mohammed Afzal Virk
Status: Active
Notified on: Tuesday, 04 May 2021
Correspondence address: 117 Sutton, United Kingdom, Surrey
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Vittorio Zazzaro
Status: Active
Notified on: Wednesday, 07 July 2021
Correspondence address: 633 London, England
Nationality: Italian
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mohammed Afzal Virk
Status: Not active
Notified on: Tuesday, 04 May 2021
Correspondence address: 117 Hurst Court Road, Sutton, United Kingdom, Surrey, SM1 3HZ
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mohammed Afzal Virk
Status: Not active
Notified on: Tuesday, 04 May 2021
Correspondence address: 117 Sutton, United Kingdom, Surrey
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Sharooz Afzal Virk
Status: Not active
Notified on: Friday, 13 March 2020
Correspondence address: 117 Sutton, England
Nationality: British
Date of birth: February 2001
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Ata Rehman
Status: Not active
Notified on: Friday, 13 March 2020
Correspondence address: 21 Stanley Avenue, New Malden, England, KT3 6EW
Nationality: German
Date of birth: October 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Ata Rehman
Status: Not active
Notified on: Friday, 13 March 2020
Correspondence address: 21 New Malden, England
Nationality: German
Date of birth: October 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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