EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

G.S.M Transport & Logistics Limited

Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 May 2022
Company Register Address 56 Ordnance Road
Enfield
EN3 6BW
Company No. 14022746 Show on Companies House
Company Register Status active
Incorporation Date4 April 2022
AccountsNO ACCOUNTS FILED
next accounts due by 31 December 2023
Sector (SIC)49410 - Freight transport by road
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Amorosi, Giuseppe Status: Active Notified: 04/04/2022 Date of Birth: 07/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Earnshaw, Maxine Status: Active Notified: 06/04/2022 Date of Birth: 09/1989 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Earnshaw, Stephen Philip Status: Ceased Notified: 04/04/2022 Ceased: 06/04/2022 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Amorosi, Giuseppe London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Earnshaw, Maxine London, United Kingdom Status: Active Notified: 04/04/2022 Role: Secretary
    Earnshaw, Maxine Enfield, England Status: Active Notified: 11/04/2022 Date of Birth: 09/1989 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British