G.M. FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameG.M. FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02661721
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G.M. FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    London
    United Kingdom
    Jun 01, 2021
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    London
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number02618212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tameem Auchi
    c/o GM FINANCE LTD
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    Dec 27, 2017
    c/o GM FINANCE LTD
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arif Husain
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    United Kingdom
    Apr 06, 2016
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0