Parental companies, filial companies, and officers of GM INTERTRADE AND INVESTMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Marra, Giovanni
Businessman born in March 1960
Individual (2 offsprings)
Officer
2016-03-02 ~ now
OF - director → CIF 0
Mr Giovanni Marra
Born in March 1960
Individual (2 offsprings)
Person with significant control
2020-05-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Marra, Giovanni
Individual (2 offsprings)
Officer
2016-03-02 ~ 2020-09-01
OF - secretary → CIF 0
2
Vaccaro, Francesco
Company Director born in March 1970
Individual
Officer
2020-12-18 ~ 2022-02-16
OF - director → CIF 0
3
Russo, Giuseppe
Managing Director born in April 1961
Individual (1 offspring)
Officer
2020-09-01 ~ 2022-02-16
OF - director → CIF 0
Mr Giuseppe Russo
Born in April 1961
Individual (1 offspring)
Person with significant control
2020-09-01 ~ 2021-12-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Loizzo, Francesco
Director born in April 1953
Individual (1 offspring)
Officer
2020-12-18 ~ 2022-02-16
OF - director → CIF 0
5
Jimenez Buchhalter, Francisco Rodolfo
Consultant born in May 1963
Individual
Officer
2020-09-01 ~ 2020-11-04
OF - director → CIF 0
6
Morgan, Peter
Finance Director born in May 1955
Individual (13 offsprings)
Officer
2020-09-01 ~ 2021-12-01
OF - director → CIF 0
Mr Peter Morgan
Born in May 1955
Individual (13 offsprings)
Person with significant control
2020-09-01 ~ 2021-12-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

GM INTERTRADE AND INVESTMENT LIMITED

Standard Industrial Classification

64203 - Activities Of Construction Holding Companies

64303 - Activities Of Venture And Development Capital Companies

68100 - Buying And Selling Of Own Real Estate

71129 - Other Engineering Activities

Brief company account

Fixed Assets

1,000 GBP2022-12-31

1,000 GBP2021-12-31

Current Assets

1,300 GBP2022-12-31

1,300 GBP2021-12-31

Net Current Assets/Liabilities

1,300 GBP2022-12-31

1,300 GBP2021-12-31

Total Assets Less Current Liabilities

2,300 GBP2022-12-31

2,300 GBP2021-12-31

Net Assets/Liabilities

2,300 GBP2022-12-31

2,300 GBP2021-12-31

Equity

2,300 GBP2022-12-31

2,300 GBP2021-12-31

Average Number of Employees

02022-01-01 ~ 2022-12-31

02021-01-01 ~ 2021-12-31

GM INTERTRADE AND INVESTMENT LIMITED
Info
Registered number 10036732
Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead HP2 7QA
Private Limited Company incorporated on 2016-03-02 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.