Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

GTO INTERNATIONAL LIMITED (14939091) is an active Private Limited Company located in LONDON. It was incorporated 1 year ago in 15 Jun 2023. It's nature of business is Sale of new cars and light motor vehicles.

Company info

Name: GTO INTERNATIONAL LIMITED
Number: 14939091
Status: Active
Company category: Private Limited Company
Registered address: 328A BETHNAL GREEN ROAD, LONDON , E2 0AG
2 companies with same address
Incorporated on: 15 Jun 2023 (1 year ago)
Nature of business:
45111 — Sale of new cars and light motor vehicles
68100 — Buying and selling of own real estate
Data updated on: 02.03.2025

Persons with significant control


  Name Status Location   Notified on
Mr Danial Awan Active London Born in August 1985 15 Jun 2023
Type: Individual Person
Correspondence address: Wenlock Road, London, 20, N1 7GU
Nationality: British
Country of residence: England
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Company officers

  Name Status Role   Notified on
AWAN, Danial Active Director Born in August 1985 15 Jun 2023
Role: Director
Correspondence address: Wenlock Road, London, 20, N1 7GU
Occupation: Director
Nationality: British
Residence: England

Accounts

Category: NO ACCOUNTS FILED
Reference date: 30/06
Due by: 15 Mar 2025

Previous company names

Date Name
12 Feb 2025 W FALCON LTD
According to the Companies House, the company registration number is 14939091.
As of 02 Mar 2025, the status of GTO INTERNATIONAL LIMITED is Active.
According to the Companies House, GTO INTERNATIONAL LIMITED was incorporated on 15 Jun 2023.
According to the Companies House, GTO INTERNATIONAL LIMITED registered office address is 328A BETHNAL GREEN ROAD, LONDON, E2 0AG, E2 0AG.
GTO INTERNATIONAL LIMITED business activities is 45111 - Sale of new cars and light motor vehicles, 68100 - Buying and selling of own real estate.