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GAIN ACE INVESTMENT LIMITED

Company number OE027268

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
7 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
7 February 2024

Trafalgar Homes Limited Active

Correspondence address
5th Floor, 4 Moorgate, London, United Kingdom, EC2R 6DA
Principal office address
5th Floor, 4 Moorgate, London, United Kingdom, EC2R 6DA
Notified on
26 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14575310
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
21 February 2023
Withdrawn on
7 February 2024