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LIVE · CORPUS
Dossier

GMS GLOBAL TRADING LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
4
Officers
1
Beneficial owners
2
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-01-29
Legal form
ltd
Activity
47910
Registered office
Unit1b, Denne Hill Business Centre,, Womenswold, Canterbury, Kent, CT4 6HD, United Kingdom

GMS GLOBAL TRADING LTD is a ltd registered in GB, incorporated 2021-01-29 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House
Company no.
13167497
Status
active
Type
ltd
Incorporated
2021-01-29
Registered office
Unit1b, Denne Hill Business Centre,, Womenswold, Canterbury, Kent, CT4 6HD, United Kingdom
SIC
47910
Officers · 1 active
  • STRATAN, Vasile
    director · Romanian · appt 2021-01-29
Beneficial owners · PSC · 2 current
  • Rodica Stratan
    individual PSC · United Kingdom · since 2021-01-29
    25–50% shares
  • Mr Vasile Stratan
    individual PSC · United Kingdom · since 2021-01-29
    25–50% 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 GMS GLOBAL TRADING LTD. Notes are community-contributed leads, not verified facts.

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