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3 GMS FREEHOLD COMPANY LIMITED

Company number 09707452

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Anthony Matchett Active

Correspondence address
C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
Notified on
23 December 2018
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohamed Hassan Mohamed Dorra Active

Correspondence address
C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
Notified on
21 November 2017
Date of birth
April 1975
Nationality
Egyptian
Country of residence
Egypt
Nature of control
Has significant influence or control

Mr George Swithin Roddis Bradbury Active

Correspondence address
C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
Notified on
21 November 2017
Date of birth
October 1993
Nationality
British,American
Country of residence
England
Nature of control
Has significant influence or control

Mr Patrick Curran Active

Correspondence address
C/O Lornham Ltd, 7 New Quebec Street, London, England, W1H 7RH
Notified on
6 April 2016
Date of birth
September 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Dean Jaraj Ceased

Correspondence address
9 Rathbone Lofts, 17a Rathbone Street, London, England, W1T 1ND
Notified on
21 November 2017
Ceased on
23 December 2018
Date of birth
December 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Hisham Omar Baroom Ceased

Correspondence address
66 Prescot Street, London, Saudi Arabia, E1 8NN
Notified on
6 April 2016
Ceased on
21 November 2017
Date of birth
April 1973
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control

Mr Ahmed Saud Ghouth Ceased

Correspondence address
66 Prescot Street, London, Saudi Arabia, E1 8NN
Notified on
6 April 2016
Ceased on
21 November 2017
Date of birth
July 1978
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 July 2016
Withdrawn on
20 November 2017