HomeCompaniesLicensed restaurants › G-Seventeen (UK) Limited

G-Seventeen (UK) Limited

Active ·12227967 ·Private Limited Company ·Est. 26 September 2019
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

G-Seventeen (UK) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number12227967
StatusActive
TypePrivate Limited Company
Incorporated26 September 2019
IndustryLicensed restaurants
SIC56101, 68209
AccountsTotal Exemption Full

📍 Registered Address

2Nd Floor, Unit 6 Park Court
West Byfleet
KT14 6SD
United Kingdom

👤 Directors & Officers (2)

Mrs Gemma Louise GiovandoDIRECTOR
Mr Carlo ButtaciDIRECTOR

🔑 Persons with Significant Control (10)

Mr David Dennis CubySignificant influence
Mr James David HassanSignificant influence
Mr Maurice Albert PereraSignificant influence
Mr Isaac Moses Benjamin HassanSignificant influence
Mr Darren Paul CortesSignificant influence
Mr Benjamin CubySignificant influence

🏗️ Corporate Group & Network

⚠️
Mr James David Hassan is listed as PSC of 57 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Subash Malkani is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

G-Seventeen (UK) Limited has been on the Companies House register since 26 September 2019. They currently file total exemption full accounts.

🏭
Sector & Operations
Licensed restaurants

Registered headquarters located functionally in West Byfleet (KT14 6SD).

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Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

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Leadership Intelligence
2 Active Officers

Key appointments include Mrs Gemma Louise Giovando, Mr Carlo Buttaci. Run deep background scans →

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