G.m. Finance Limited
Company 02661721 · Active · incorporated 11/11/1991 · London W14 0QL · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Latest accounts held to 2024-12-31; total assets £-12,093,154; net assets £-12,093,154; 0 employees.
Who controls it
- General Mediterranean Holding (Uk) Ltd (company, registered 02618212 in England)
ownership of shares 75 to 100 percent · from 2021-06-01 - Mr Arif Husain (person, born 10/1945, British, resident England)
significant influence or control · from 2016-04-06, ceased 2017-12-27 - Mr Tameem Auchi (person, born 03/1978, British, resident England)
significant influence or control · from 2017-12-27, ceased 2021-06-01
Where the chain ends
Companies House shows one step. Followed to the end:
- General Mediterranean Holding (uk) Limited (02618212, Active)
The chain leaves the UK register here. The last UK company is controlled by: General Mediterranean Holding Sa Spf (Luxembourg, registration B16.453). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Bayka Properties Limited (06460078, Active)
- Candour Communications Ltd (07671483, Active)
- Genmed Commercial Finance Limited (02426578, Active)
- Hyde Park Estates Limited (03087528, Active)
- Italgrade Limited (01656592, Active)
- Le Royal Hotels Limited (06094913, Active)
- Stonebridge Real Estate Development Ltd (10686926, Active)
- Tucan Developments Limited (13478653, Active)
- Tucan Investments Limited (01990269, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- G.i.m. Finance Limited (01719755)
- G M L International Limited (01769934)
- A G Finance Limited (01923956)
- Group Finance Limited (13483805)
- Gbm Securities Limited (08040031)
- Global Financial London Limited (12778533)
- Ggm Investments Limited (16111013)
- Gf Financial Markets (uk) Limited (01242631)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.