Gbm Securities Limited
- Large
- Active
- 13 years
- 315 employees
- £200,073 (assets)
- Real address
- 5 directors
- 3 owners
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Website
Social media
Summary
Gbm Securities Limited is a private limited company registered in England/Wales with the registration number 08040031. The company was founded thirteen years ago on April 20, 2012, and registered at EC2M 3XD, United Kingdom, London, 99 Bishopsgate. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has three owners or PSCs, five directors, and 315 employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £200,073.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 3 months of imports. The last import operation was conducted on February 01, 2019.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 50%+
-
Resident of United States
-
Individual
- 1 year
- 25%+
-
Resident of United States
-
Individual
- 9 years
- 75%+
-
Resident of Russia
Managers
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
-
Individual
- 6 months
-
Resident of South Africa
-
Individual
- 11 months
- 1
-
Resident of United States
-
Individual
- 11 months
-
Resident of Japan
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Change of details for Mr Gerald Banks as a person with significant control on 2024-06-27Download 2 pages pdf report
-
Notification of Michael James Abbott as a person with significant control on 2023-12-21Download 2 pages pdf report
-
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 99 Bishopsgate London EC2M 3XDDownload 1 page pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Gbm Securities Limited
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