GMS Investors Ltd
- Company number
- 13019695
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2020
- Dissolved
- 12 Aug 2025
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aqib Ahmed | Ownership Of Shares 75 To 100 Percent | 4 Oct 2023 | |
| Mr Mustafa Ahmed | Significant Influence Or Control | 1 Oct 2022 | 2 Jan 2024 |
| Mr Manaf Ahmed | Ownership Of Shares 25 To 50 Percent | 15 Nov 2020 | 4 Oct 2023 |
| Mr Gaylan Baiez | Ownership Of Shares 25 To 50 Percent | 15 Nov 2020 | 1 Oct 2022 |
| Mr Soran Mistafa | Ownership Of Shares 25 To 50 Percent | 15 Nov 2020 | 4 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2023 | £150 | 0 |
| 30 Nov 2022 | £150 | 0 |
| 30 Nov 2021 | £150 | 0 |
Connections
Companies at the same address
- Aqib Capital Limited (15906320)
- Bodywork By Seventy3 Ltd (16392163)
- DTA Clothing Ltd (11288601)
- Havn Ventures Limited (16518055)
- LE Raaj Chester Moor Ne Ltd (15954403)
- LE Raaj Group Ltd (15943470)
- LE Raaj Morpeth Ne Ltd (15955936)
- LE Raaj Sedgefield Ne Ltd (15955994)
- MSF Capital Limited (16517576)
- Seventy3 Group Holdings Ltd (16388837)