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Nom

Gines LTD
Adresse
Avondale House
262 Uxbridge Road
Pinner
HA5 4HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06870359 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)56210 - Services des traiteurs
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Baluch, Jakub Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 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%
    •
    Baluch, Wienczyslaw Andrzej Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 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%
    •
    Strzepek, Bartlomiej Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 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 (3)

    Source: Companies House
    Baluch, Jakub Pinner, Middlesex Status: Active Notified: 06/04/2010 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Polish
    Baluch, Wienczyslaw Andrzej Pinner, Middlesex Status: Active Notified: 06/04/2009 Date of Birth: 05/1970 Occupation: None Role: Director Country of Residence: England Nationality: Polish
    Strzepek, Bartolomiej Pinner, Middlesex Status: Active Notified: 06/04/2010 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish