Garibaldi (Isle Of Man) Limited

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Company number
FC036629
Status
Active
Registered address
Po Box 227 Peveril Buildings, Peveril Square, Douglas, Im99 1rz, Isle Of Man
Incorporated
6 April 2019
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Atwal, Baljit Singh
    Director
    Nationality: British, · Residence: United Kingdom · Appointed: 2019-09-21
    • Baljit Singh ATWAL — Officer, appointed 2019-09-21
    • Baljit Singh ATWAL — Officer, appointed 2019-09-21
    • Baljit Singh ATWAL — Officer, appointed 2018-02-13
  • Atwal, Lukhbir Singh
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-21
    • Lukhbir Singh ATWAL — Officer, appointed 2019-09-21
    • Lukhbir Singh ATWAL — Officer, appointed 2019-09-21
    • Lukbhir Singh ATWAL — Officer, appointed 2014-08-07
  • Atwal, Sukhjit Singh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-09-21
    • Sukhjit Singh ATWAL — Officer, appointed 2019-09-21
    • Sukhjit Singh ATWAL — Officer, appointed 2019-09-21
    • Sukhjit Singh ATWAL — Officer, appointed 2020-10-27, resigned 2023-02-08

Filing History

  • change-person-director-overseas-company-with-change-date
    Date: 2025-05-21 · Type: OSCH03
  • change-person-director-overseas-company-with-change-date
    Date: 2025-03-18 · Type: OSCH03
  • change-company-details-overseas-company-with-change-details
    Date: 2025-02-24 · Type: OSCH02
  • accounts-with-accounts-type-full
    Date: 2021-12-24 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2021-03-23 · Type: AA
  • change-company-details-overseas-company
    Date: 2020-12-23 · Type: OSCH02
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2020-03-31 · Type: OSCH01
  • change-company-details-overseas-company-with-change-details
    Date: 2020-03-31 · Type: OSCH02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GARIBALDI (ISLE OF MAN) LIMITED - UK Company Risk Report