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Nom	Gest Limited
Adresse	34-35 Hatton Garden, Unit 3A, Suite 5079 Holborn London EC1N 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12639977 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	64202 - Activités des sociétés holding 64203 - Activités des sociétés holding 64204 - Activités des sociétés holding 64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Duarte, Diogo Falcão Torres Valente Status: Active Notified: 08/10/2021 Date of Birth: 08/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Duarte, Antonio Valente Silva Status: Ceased Notified: 02/06/2020 Ceased: 02/06/2020 Date of Birth: 02/1974 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%

Duarte, Antonio Valente Silva Status: Ceased Notified: 08/06/2021 Ceased: 08/10/2021 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duarte, Diogo Status: Ceased Notified: 02/06/2020 Ceased: 08/06/2021 Date of Birth: 08/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Torres, Cecilia Status: Ceased Notified: 02/06/2020 Ceased: 02/06/2020 Date of Birth: 01/1967 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%

Officers (6)

Source: Companies House

Duarte, Antonio Holborn, London, England Status: Active Notified: 02/06/2020 Role: Secretary

Duarte, Antonio Valente Silva Holborn, London, England Status: Active Notified: 02/06/2020 Date of Birth: 02/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: Portuguese

Duarte, Diogo Holborn, London, England Status: Active Notified: 02/06/2020 Date of Birth: 08/2001 Occupation: Designer Role: Director Country of Residence: England Nationality: Portuguese

Duarte, Diogo Holborn, London, England Status: Active Notified: 02/06/2020 Role: Secretary

Torres, Cecilia Holborn, London, England Status: Active Notified: 02/06/2020 Date of Birth: 01/1967 Occupation: Manager Role: Director Country of Residence: England Nationality: Portuguese

Torres, Cecilia Holborn, London, England Status: Active Notified: 02/06/2020 Role: Secretary

Companies Controlled by This Company (10)

GB DB Gest LTD Status: Active Notified: 20/11/2020 Companies House Number: 12896261 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Filaments - Textile Experts Limited Status: Active Notified: 02/06/2020 Companies House Number: 12540716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Good Vibes I LTD Status: Active Notified: 25/11/2020 Companies House Number: 13043988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Good Vibes III LTD Status: Active Notified: 25/11/2020 Companies House Number: 13044127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Good Vibes Studios LTD Status: Active Notified: 27/11/2020 Companies House Number: 12395989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Prosolvers LTD Status: Active Notified: 31/01/2023 Companies House Number: 14196314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sgps Group LTD Status: Active Notified: 31/01/2023 Companies House Number: 14196314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

G5P Space LTD Status: Ceased Notified: 26/11/2020 Ceased: 01/05/2021 Companies House Number: 13044199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Good Vibes II LTD Status: Ceased Notified: 25/11/2020 Ceased: 31/03/2023 Companies House Number: 13044101 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

SBD International Group LTD Status: Ceased Notified: 04/10/2021 Ceased: 31/05/2023 Companies House Number: 13660673 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

Toutes les informations sur:

Gest Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (10)