Toutes les informations sur:

Nom	GGG Europe LTD
Adresse	Ingles Manor Castle Hill Avenue Folkestone CT20 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13738088 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ggg Church Ireland Status: Ceased Notified: 28/11/2022 Ceased: 18/05/2023 Companies House Number: 01074434 Nature of Control

Significant influence or control

GB Ggg Church Ltd Status: Ceased Notified: 14/11/2022 Ceased: 01/05/2024 Nature of Control

Significant influence or control

Significant influence or control as firm

Maslac, Pero Status: Ceased Notified: 11/11/2021 Ceased: 27/12/2022 Date of Birth: 08/1982 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

GB Melog Ltd Status: Ceased Notified: 11/11/2021 Ceased: 14/05/2023 Companies House Number: 10576591 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

Officers (5)

Source: Companies House

Ggg Church Ltd, Folkestone, England Status: Active Notified: 19/05/2023 Role: Secretary

Hodzic, Amel Folkestone, England Status: Active Notified: 01/03/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: Montenegrin

GB Ggg Church Ltd Castle Hill Avenue, Folkestone, England, CT20 2RD Status: Ceased Notified: 19/05/2023 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 14470208

GB Ggg Church Ltd Castle Hill Avenue, Folkestone, England, CT20 2RD Status: Ceased Notified: 12/03/2024 Ceased: 21/03/2024 Role: Corporate-Director Companies House Number: 14470208

Maslac, Pero Folkestone, England Status: Ceased Notified: 11/11/2021 Ceased: 01/03/2024 Date of Birth: 08/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: Croatian

Toutes les informations sur:

GGG Europe LTD

Quick access

Persons with Significant Control (4)

Officers (5)