Gvfi Europe B.V.

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Company number
FC029735
Status
Active
Registered address
Abel Tasmanstraat 81, Rotterdam - Albrandswaard, 3165 Am, Netherlands
Incorporated
1 June 2010
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

  • Lorenzo Aznar, Jose Maria
    Director
    Nationality: Spanish · Residence: United Kingdom · Appointed: 2024-04-26
    • Jose Maria LORENZO AZNAR — Officer, appointed 2024-04-26
  • Matejcek, Michel Alexander
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2018-08-01
    • Michel Alexander MATEJCEK — Officer, appointed 2018-08-01
  • Sprunger, Samuel
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2010-07-23
    • Samuel SPRUNGER — Officer, appointed 2010-07-23
  • Steinmann, Thomas
    Secretary
    Appointed: 2010-07-23 · Resigned: 2018-07-31
    • Thomas STEINMANN — Officer, appointed 2010-07-23, resigned 2018-07-31
  • De Groot, Stephen
    Director
    Nationality: New Zealander · Residence: United Kingdom · Appointed: 2010-07-23 · Resigned: 2018-07-31
    • Stephen DE GROOT — Officer, appointed 2010-07-23, resigned 2018-07-31
    • Stephen DE GROOT — Officer, appointed 2005-12-01, resigned 2009-11-13

Filing History

  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2026-06-10 · Type: OSCH01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2024-06-26 · Type: OSAP01
  • change-person-director-overseas-company-with-change-date
    Date: 2024-01-09 · Type: OSCH03
  • change-person-director-overseas-company-with-change-date
    Date: 2023-12-14 · Type: OSCH03
  • change-person-director-overseas-company-with-change-date
    Date: 2023-12-14 · Type: OSCH03
  • change-company-details-overseas-company-with-change-details
    Date: 2023-11-21 · Type: OSCH02
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2023-11-21 · Type: OSCH01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2018-09-07 · Type: OSAP01

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

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 6 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.

GVFI EUROPE B.V. - UK Company Risk Report