co
Corporate
Observer
Homepage
Data
Great Britain
Company
GTC SERVICES LIMITED
Person with Significant Control

GTC SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameGTC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07014333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GTC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gtc Holding Group Inc
    Skyline Drive
    Suite 150
    10532 Hawthorne
    6
    New York
    United States
    		Aug 03, 2022
    Skyline Drive
    Suite 150
    10532 Hawthorne
    6
    New York
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States Minor Outlying Islands
    Legal AuthorityNew York Business Corporation Law
    Place RegisteredNew York
    Registration Number27-0887747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ap4 Group Llc
    Havertys Way
    FL 33805 Lakeland
    7060
    Florida
    United States
    		Aug 03, 2022
    Havertys Way
    FL 33805 Lakeland
    7060
    Florida
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityFlorida Revised Limited Liability Company Act
    Place RegisteredFlorida
    Registration NumberM20000007667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Zinman
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    		Apr 06, 2016
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Zinman
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    		Apr 06, 2016
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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