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Gambling Compliance And Aml (Gca) LTD

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Reports

Full Company ReportGAMBLING COMPLIANCE AND AML (GCA) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-07-31
Employees£1 0%
Total assets£237 +85.65%

Details

Company type Private Limited Company, Active
Company Number 10272033
Universal Entity Code4723-6379-6508-6434
Record last updated Friday, September 9, 2016 12:23:03 AM UTC
Official Address 36 Beechcroft Road London United Kingdom Sw177by Tooting
Locality Tootinglondon
Region WandsworthLondon, England
Postal Code SW177BY
Sector gamble, bet

Charts

Visits

GAMBLING COMPLIANCE AND AML (GCA) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-32024-62024-72025-3012

Searches

GAMBLING COMPLIANCE AND AML (GCA) LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2018-42020-32021-92023-22023-5012345

Directors

Document Type Publication date Download link
Registry Jul 11, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors

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