Toutes les informations sur:

Nom	Ghefa 3 Limited
Adresse	2nd Floor 1 Church Road Richmond TW9 2QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08624117 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Datix Bidco Limited Status: Active Notified: 29/04/2021 Companies House Number: 11203996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ghefa 2 Ltd Status: Ceased Notified: 30/04/2016 Ceased: 29/04/2021 Companies House Number: 08624041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (5)

Source: Companies House

Burns, Charlene Richmond, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Javed Ahmad Richmond, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 05/1968 Occupation: Co-Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Vivek Richmond, United Kingdom Status: Active Notified: 25/07/2013 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osment, John Richmond, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Surges, Jeffery Richmond, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Datix (Holdings) Limited Status: Active Notified: 30/07/2016 Companies House Number: 06540207 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ghefa 3 Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)