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Nom

GSR International Limited

Adresse
Booths Park 3
Booths Park
Chelford Road
Knutsford
WA16 8GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 juin 2022
Société Numéro de Registre 12569409 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • 6Gholdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cnc Inversiones Limited Status: Active Notified: 23/04/2020 Companies House Number: 11136082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Anderson, Michael Jon Chelford Road, Knutsford, Cheshire, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gil, Carlos Cristian Chelford Road, Knutsford, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: Canadian
    Gonzalez Lobon, Antonio Carlos Chelford Road, Knutsford, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Palmstierna, Carl Jakob Kule Chelford Road, Knutsford, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Sanchez Munoz, Eva Knutsford, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Song, Zheng Xin Chelford Road, Knutsford, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British
    gb-flag GB Zedra Corporate Solutions Uk Limited Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Active Notified: 05/03/2024 Role: Corporate-Secretary Companies House Number: 10322669
    Zedra Secretaries (uk) Limited, Knutsford, England Status: Active Notified: 19/11/2021 Role: Secretary
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 19/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosenblum, Richard James Chelford Road, Knutsford, United Kingdom Status: Ceased Notified: 01/07/2024 Ceased: 18/10/2024 Occupation: Director Role: Director Country of Residence: Puerto Rico Nationality: American
    gb-flag GB Zedra Secretaries (uk) Limited Chelford Road, Knutsford, England, WA16 8GS Status: Ceased Notified: 19/11/2021 Ceased: 05/03/2024 Role: Corporate-Secretary Companies House Number: 10733549

    Companies Controlled by This Company (2)

    gb-flag GSR Capital Limited Status: Active Notified: 01/07/2021 Companies House Number: 13487848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GSR Resources UK Limited Status: Active Notified: 01/07/2020 Companies House Number: 12710219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors