- Company Overview for GAAP INVESTMENTS LLP (SO306532)
- Filing history for GAAP INVESTMENTS LLP (SO306532)
- People for GAAP INVESTMENTS LLP (SO306532)
- Charges for GAAP INVESTMENTS LLP (SO306532)
- More for GAAP INVESTMENTS LLP (SO306532)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Abigail Jayne Hookway Active
- Correspondence address
- Duneira, Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland, G84 8LH
- Notified on
- 25 April 2023
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Gordon Eversleigh Dutfield Active
- Correspondence address
- Duneira, Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland, G84 8LH
- Notified on
- 25 April 2023
- Date of birth
- June 1989
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Paul Benedict David Smith Ceased
- Correspondence address
- Duneira, Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland, G84 8LH
- Notified on
- 19 October 2021
- Ceased on
- 25 April 2023
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mrs Aniko Smith Ceased
- Correspondence address
- Duneira, Pier Road, Rhu, Helensburgh, Argyll & Bute, Scotland, G84 8LH
- Notified on
- 19 October 2021
- Ceased on
- 25 April 2023
- Date of birth
- July 1970
- Nationality
- Hungarian
- Country of residence
- England
- 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Statement Withdrawn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
- 9 October 2018
- Withdrawn on
- 19 October 2021