EORI-Search.eu

EORI-Search in


All Information about:
Name

GZL Trading Limited
Address
166 College Road
Harrow
HA1 1RA
VAT ID no VAT ID available
Company No. 09187623 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
64991 - Other financial service activities, except insurance and pension funding n.e.c.
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Lee, Darren Linwood Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lee, Michelle Carmen Status: Active Notified: 01/03/2017 Date of Birth: 03/1978 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 (2)

    Source: Companies House
    Lee, Michelle Carmen Harrow, England Status: Active Notified: 29/09/2016 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Mr Darren Linwood Harrow, Middlesex, England Status: Active Notified: 22/08/2014 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British