LIVE · CORPUS
/ Dossier
■
GULENIM GROUP COMMERCE INTERNATIONAL LIMITED
Low- Status
- active
- Incorporated
- 2023-03-20
- Legal form
- ltd
- Activity
- 62011
- Registered office
- 71-75 Shelton Street, London, Greater London, WC2H 9JQ
GULENIM GROUP COMMERCE INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2023-03-20 (active).
Ownership & control
Owners / controllers
- GULENIM GROUP COMMERCE INTERNATIONAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Iman Malla Hamzabeneficial owner 100%→GULENIM GROUP COMMERCE INTERNATIONAL LIMITED
- 1Ms Iman Malla Hamzabeneficial owner 87.5%→GULENIM GROUP COMMERCE INTERNATIONAL LIMITED
Company profile· live · Companies House
- Company no.
- 14743082
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-20
- Registered office
- 71-75 Shelton Street, London, Greater London, WC2H 9JQ
- SIC
- 62011
Officers · 1 active
- MALLA HAMZA, Imandirector · Syrian · appt 2023-03-20
Beneficial owners · PSC · 1 current
- ●Ms Iman Malla Hamza75–100% sharesindividual PSC · since 2023-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.