G I Financial Ltd

  • Small
  • Active
  • 15 years
  • 6 employees
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter

Field of Operation

Wholesale of clothing and footwear
46420 20194 companies
Retail sale via mail order houses or via Internet
47910 203179 companies
specialised design activities
74100 48360 companies

Phones

Summary

G I Financial Ltd is a private limited company registered in England/Wales with the registration number 06984525. The company was founded fifteen years ago on August 07, 2009, and registered in TQ2 7FF, United Kingdom, Torquay, Devon, Sigma House Oak View Close, Edginswell Park. The address is probably virtual as 167 companes registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear, the retail sale via mail order houses or via internet, the specialised design activities industries. Officially, it has one owner or PSCs, one director, and six employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

The company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 13 months of imports. The last import operation was conducted on October 01, 2023. The company is a regular exporter, with its top export categories including Clothing and accessories, not knitted or crocheted, totaling 60 of months exports. The last export operation took place on December 01, 2023.

Full overview report

Owners & PSC

Managers

Designer

Last reports

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Last news

  1. Director's details changed for Ms Hermione Helena Kate De Paula on 2024-08-14
  2. Change of details for Ms Hermione Helena Kate De Paula as a person with significant control on 2024-08-14
  3. Confirmation statement made on 2024-08-07 with updates
  4. Total exemption full accounts made up to 2023-08-31
  5. Termination of appointment of Julian De Paula as a director on 2023-08-13
All news

Importer profile by HS codes

Last imported products

All imported products

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Exporter profile by HS codes

Last exported products

All exported products

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FAQ about G I Financial Ltd