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GBS 31 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michal Mieczyslaw Jagiellobeneficial owner 100%→GBS 31 LTD
- 1Mr Jakub Jan Wiejakbeneficial owner 100%→GBS 31 LTD
- 1Mr Mikolaj Sobanskibeneficial owner 100%→GBS 31 LTD
- 1Mr Andrzej Niemyjskibeneficial owner 100%→GBS 31 LTD
- 1Mr Mikolaj Sobanskibeneficial owner 87.5%→GBS 31 LTD
- 1Mr Jakub Jan Wiejakbeneficial owner 87.5%→GBS 31 LTD
- 1Mr Kevin Tomasz Wszolekbeneficial owner 87.5%→GBS 31 LTD
- 1Mr Andrzej Niemyjskibeneficial owner 87.5%→GBS 31 LTD
- 1Mr Michal Mieczyslaw Jagiellobeneficial owner 87.5%→GBS 31 LTD
Company profile· live · Companies House
- Company no.
- 09953089
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-01-15
- Registered office
- 59 Waverley Gardens, London, NW10 7EE, England
- SIC
- 46900
Officers · 1 active
- WSZOLEK, Kevin Tomaszdirector · Polish · appt 2023-06-01
- JAGIELLO, Michal Mieczyslaw(resigned)director · Polish · appt 2020-10-05
- JAGIELLO, Michal Mieczyslaw(resigned)director · Polish · appt 2019-12-01
- NIEMYJSKI, Andrzej(resigned)director · Polish · appt 2016-01-15
- SOBANSKI, Mikolaj(resigned)director · Polish · appt 2020-02-11
- WIEJAK, Jakub Jan(resigned)director · Polish · appt 2020-06-01
Beneficial owners · PSC · 1 current
- ●Mr Kevin Tomasz Wszolek75–100% sharesindividual PSC · England · since 2023-06-01
- ●Mr Jakub Jan Wiejak75–100% sharesindividual PSC · England · ceased 2020-10-05
- ●Mr Mikolaj Sobanski75–100% sharesindividual PSC · England · ceased 2023-06-01
- ●Mr Michal Mieczyslaw Jagiello75–100% sharesindividual PSC · England · ceased 2020-10-05
- ●Mr Andrzej Niemyjski75–100% sharesindividual PSC · England · ceased 2019-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.