OpenCompanies

Gbs-Amazonia International, Ltd

Company number
15597228
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2024
Nature of business
Activities of venture and development capital companies
Security dealing on own account
Security and commodity contracts dealing activities
Environmental consulting activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BARRETO ARIAS, Manuel Alejandro Director 4 Dec 2025
BARANDUN, Rolf Secretary 31 Mar 2025
GARCIA TREJOS, Juan Eduardo Director 27 Mar 2024
BARRETO, Miguel Angel Director 27 Mar 2024
SILVA PEREZ, Henry Alejandro Director 27 Mar 2024 19 Aug 2025
DSV DIGITAL STORED VALUE PLC Corporate-Secretary 27 Mar 2024 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Odessa International Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2025
Dsv Digital Stored Value Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Mar 2024 31 Mar 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £53,994 2

Connections

Owned by

Gbs-Amazonia International, Ltd → Odessa International Trust

Registered address

79,646 companies are registered at this address - likely a registration agent.

Data