GABBI PAY LTD
14854469 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14854469
- Last Updated: 01 Mar 2024
Company Profile
GABBI PAY LTD was incorporated on Monday, May 8, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CARDIFF. GABBI PAY LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 9 months and 16 days.
| Name | GABBI PAY LTD |
|---|---|
| Company number | 14854469 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14854469 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Omar Mohammed Nasrallah Nationality: Jordanian |
Dates: Monday, May 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 08 February 2025, (-16 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GABBI PAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| GABBI PAY LTD | 08 May 2023 |