GBS 34 LTD

Company number 09953080

1 active person with significant control / 0 active statements

Mr Jan Kowal (Active)

• Correspondence address: Office 4a Ealing House, Hanger Lane, London, England, W5 3HJ
• Notified on: 1 February 2020
• Date of birth: January 1990
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Robert Lyskowicz (Ceased)

• Correspondence address: Flat 55a, Prince Of Wales Drive, London, England, SW11 4EF
• Notified on: 1 September 2020
• Ceased on: 1 September 2020
• Date of birth: February 1966
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Narcyz Krzysztof Szala (Ceased)

• Correspondence address: Flat 4, Twyford Abbey Road, London, England, NW10 7ET
• Notified on: 1 November 2019
• Ceased on: 1 September 2020
• Date of birth: September 1966
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: 25 Scotforth Road, Preston, England, PR1 4XX
• Notified on: 14 January 2017
• Ceased on: 1 November 2019
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust