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.
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Alsaqqa, Ihab Ro
Director born in February 1980Individual (8 offsprings)Officer2018-01-08 ~ 2018-11-15OF - Director → CIF 0Mr Ihab Ro Alsaqqa
Born in February 1980Individual (8 offsprings)Person with significant control2018-01-08 ~ 2018-11-15PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Baba, Dragos-bogdan
Company Director born in January 1984Individual (3 offsprings)Officer2019-10-01 ~ 2020-10-23OF - Director → CIF 0 - 3
Alsaqqa, Iyad Rafiq
Born in February 1973Individual (4 offsprings)Officer2018-01-08 ~ nowOF - Director → CIF 0Mr Iyad Rafiq Alsaqqa
Born in February 1973Individual (4 offsprings)Person with significant control2018-01-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
GTS IM-EXPORT LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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Current Assets
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Total Assets Less Current Liabilities
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- Registered number 11137214
GTS IM-EXPORT LTD
Info18 Cotton Street, Liverpool L3 7DYPRIVATE LIMITED COMPANY incorporated on 2018-01-08 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0
- Not found in our database.
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