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Nom

GAM Davies Investments LTD

Adresse
35 Hillrise
Walton-On-Thames
KT12 2PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08273000 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bishop, Susan Status: Active Notified: 01/12/2022 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Granite Trustee Company Limited Status: Active Notified: 22/12/2023 Companies House Number: 07116262 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Davies, Grace Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 04/1926 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Davies, Grace Adelaide Mary Status: Ceased Notified: 11/12/2018 Ceased: 01/12/2022 Date of Birth: 03/1926 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Bishop, David Walton-On-Thames, Surrey Status: Active Notified: 31/10/2019 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bishop, Susan Mary Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 30/10/2012 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: France Nationality: British