SearchLIVE · CORPUS
/ Dossier
■
GDJ FINANCIAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gareth David Jonesbeneficial owner 100%→GDJ FINANCIAL LTD
Company profile· live · Companies House
- Company no.
- 08124551
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-29
- Registered office
- 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, HP20 1TN, United Kingdom
- SIC
- 70221
Officers · 1 active
- JONES, Gareth Daviddirector · British · appt 2012-06-29
Beneficial owners · PSC · 1 current
- ●Mr Gareth David Jones75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.