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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 2
  • 1
    Paal, Juri
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressVallarino Building, Elvira Mendez Street, 3rd Floor, Office 3-1, Panama City, Panama
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Faleitor, Anton
    Senior Developer born in February 1977
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Bogdan, Filimonov
    Lawyer born in September 1977
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL GROUP CAPITAL INVESTMENTS LTD

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
68202 - Letting And Operating Of Conference And Exhibition Centres
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-08-25
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-25
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-25
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-25
Equity
1 GBP2019-08-25
1 GBP2018-08-31

  • GLOBAL GROUP CAPITAL INVESTMENTS LTD
    Info
    Registered number 10932841
    icon of address38 Riverside Court Cambridge Road, Harlow CM20 2AD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-25 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2020-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.