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Nom

Gepro Investments Partners LTD
Adresse
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09210413 Show on Companies House
Statut de SociétéDissolved
Fondé9 septembre 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Gepro Technical Services LTD
  • Euro-MED Recruitment LTD
  • South Italy Real Estate 001 LTD
    		•
    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
    gb-flag GB F.Imm Group S.R.L. Status: Active Notified: 06/04/2019 Companies House Number: Rm-1461244 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%
    •
    Bold, Stephen Paul Status: Ceased Notified: 01/08/2016 Ceased: 29/03/2017 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares - 75% or more
    •
    Galea, Ivan Status: Ceased Notified: 29/08/2017 Ceased: 06/04/2019 Date of Birth: 01/1963 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%
    •

    Officers (1)

    Source: Companies House
    Pistilli, Stefano London, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British