OpenCompanies

Gaillard Banifatemi Shelbaya (UK) LLP

Company number
OC435676
Status
Active
Type
Limited Liability Partnership
Incorporated
23 Feb 2021

Registered office

20 North Audley Street
North Audley Street
London
W1K 6WE

Previous names

  • GBS Disputes UK LLP (until 12 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Benjamin Siino Significant Influence Or Control Limited Liability Partnership 28 Jan 2025
Gaillard Banifatemi Shelbaya Disputes Llp Voting Rights 75 To 100 Percent Limited Liability Partnership
Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
28 Jan 2025
Ms Yas Banifatemi Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
28 Jan 2025
Mr Mohamed Abou Shelbaya Significant Influence Or Control Limited Liability Partnership 28 Jan 2025
Maria Ximena Herrera-Bernal Significant Influence Or Control Limited Liability Partnership 23 Feb 2021

Connections

Companies at the same address

Data