Gbmi Europe B.V.

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Company number: FC027047
Status: Active
Registered address: Sonya Parenti, Dotbox Studios, 115b Drysdale Street, London, N1 6nd
Incorporated: 4 September 2006
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

Datta, Sudeepto
Secretary
Nationality: American · Appointed: 2006-09-20
- Sudeepto DATTA — Officer, appointed 2006-09-20
- Sudeepto DATTA — Officer, appointed 2006-09-20
Datta, Sudeepto
Director
Nationality: American · Appointed: 2006-09-20
- Sudeepto DATTA — Officer, appointed 2006-09-20
- Sudeepto DATTA — Officer, appointed 2006-09-20
Dekker, Peter
Director
Nationality: Dutch · Appointed: 2006-09-20
- Peter DEKKER — Officer, appointed 2006-09-20

Filing History

miscellaneous
Date: 2012-02-21 · Type: MISC
legacy
Date: 2007-10-29 · Type: 225
legacy
Date: 2006-09-20 · Type: BUSADD
legacy
Date: 2006-09-20 · Type: 691

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.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 5 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.