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Nom

Geoforce Global Traceability UK LTD.

Adresse
Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10459650 Show on Companies House
Statut de SociétéDissolved
Fondé2 novembre 2016
AccountsDORMANT
last accounts made up to 30 novembre 2020
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Llr Capital V, L.P. Status: Active Notified: 10/12/2019 Companies House Number: 06110242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Maclean, Iii, James Status: Ceased Notified: 02/11/2016 Ceased: 10/12/2019 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Irwin, Daniel 11-12 St. James'S Square, London Status: Active Notified: 10/12/2019 Date of Birth: 05/1988 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Maclean Iii, James 11-12 St. James'S Square, London Status: Active Notified: 10/12/2019 Date of Birth: 11/1976 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Stienes, David 11-12 St. James'S Square, London Status: Active Notified: 10/12/2019 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 10/08/2017 Role: Secretary Nationality: British