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LIVE · CORPUS
/ Dossier
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GB WHOLESALER LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-10-08
Legal form
ltd
Activity
46470
Registered office
194 Woods Lane, Derby, DE22 3UE, England

GB WHOLESALER LTD is a ltd registered in GB, incorporated 2019-10-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tibor Zigabeneficial owner 100%→GB WHOLESALER LTD
  2. 1Mr Tibor Zigabeneficial owner 87.5%→GB WHOLESALER LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
12248628
Status
active
Type
ltd
Incorporated
2019-10-08
Registered office
194 Woods Lane, Derby, DE22 3UE, England
SIC
46470
Officers · 1 active
  • ZIGA, Tibor
    director · Slovak · appt 2020-02-03
  • UNGUREANU, Ionut-Cristinel(resigned)
    secretary · appt 2019-10-08
  • DOBRE, Ionel(resigned)
    director · Romanian · appt 2020-02-20
  • RAVAL, Amitkumar Pramodbhai(resigned)
    director · Indian · appt 2020-02-02
  • UNGUREANU, Ionut-Cristinel(resigned)
    director · Romanian · appt 2019-10-08
Beneficial owners · PSC · 1 current
  • ●
    Mr Tibor Ziga
    individual PSC · England · since 2020-07-20
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GB WHOLESALER LTD. Notes are community-contributed leads, not verified facts.

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