GKA INNOVATION LTD

Company number 11845478

3 active persons with significant control / 0 active statements

Behnaz Investment Group Limited (Active)

• Correspondence address: Figurit, Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB
• Notified on: 1 February 2023
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 14492252
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bernatek Limited (Active)

• Correspondence address: Figurit, Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB
• Notified on: 1 February 2023
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 14490861
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Golden Odyssey Investments Limited (Active)

• Correspondence address: Figurit, Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB
• Notified on: 1 February 2023
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 14496043
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Stefan Goniszewski (Ceased)

• Correspondence address: Office 14, 56 Gloucester Road, Kensington, London, England, SW7 4UB
• Notified on: 5 October 2019
• Ceased on: 1 February 2023
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Demetrios Kyriacou (Ceased)

• Correspondence address: Office 14, 56 Gloucester Road, Kensington, London, England, SW7 4UB
• Notified on: 5 October 2019
• Ceased on: 9 March 2021
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Mohammad Adabi (Ceased)

• Correspondence address: Office 14, 56 Gloucester Road, Kensington, London, England, SW7 4UB
• Notified on: 25 February 2019
• Ceased on: 1 February 2023
• Date of birth: July 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors