SearchLIVE · CORPUS
/ Dossier
■
GDT INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Monica Rosaria Falconieribeneficial owner 100%→GDT INVESTMENTS LTD
- 1Mrs Monica Rosaria Falconieribeneficial owner 87.5%→GDT INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 04619545
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-17
- Registered office
- Suite 196 The Wenta Business Centre Innova Park, Electric Avenue, Enfield, EN3 7XU, United Kingdom
- SIC
- 68201
Officers · 2 active
- DARWELL-TAYLOR, Beatricedirector · British · appt 2023-03-28
- FALCONIERI, Monica Rosariadirector · British · appt 2005-12-15
- PAPAPHILIPPOU, Nicholas(resigned)secretary · British · appt 2002-12-17
- ACE SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-12-17
- DARWELL TAYLOR, Gavin Paul(resigned)director · British · appt 2002-12-17
- ACE REGISTRARS LIMITED(resigned)corporate director · appt 2002-12-17
Beneficial owners · PSC · 1 current
- ●Mrs Monica Rosaria Falconieri75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.