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GACARI TRADING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2013-06-17
Legal form
ltd
Activity
46190
Registered office
39 Westerham Avenue, London, N9 9BP, England

GACARI TRADING LIMITED is a ltd registered in GB, incorporated 2013-06-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House
Company no.
08571445
Status
active
Type
ltd
Incorporated
2013-06-17
Registered office
39 Westerham Avenue, London, N9 9BP, England
SIC
46190
Officers · 1 active
  • NALBANT, Dervis
    director · Cypriot · appt 2022-02-10
  • NALBANTOGLU, Dervis(resigned)
    director · Cypriot · appt 2017-05-02
  • OZETEM, Dervish(resigned)
    director · Cypriot · appt 2013-06-17
  • RAMADAN, Mehmet(resigned)
    director · Cypriot · appt 2021-06-15
Beneficial owners · PSC · 0 current
  • ●
    Mr Dervish Ozetem
    individual PSC · England · ceased 2021-06-15
    significant influence or control

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 GACARI TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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