GFIC INVESTMENTS LTD
GFIC INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 14225067, incorporated on 11 July 2022. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 3 years. Registered office address: BL9 0BL Bury, the United Kingdom. Directors include MS AMBER LILY GREENSMITH, MRS JILL GREENSMITH, and MR MATTHEW CRAIG GREENSMITH. Sole shareholder is GFIC HOLDINGS LTD. Associated with 20 related entities, including CROWN OIL PROPERTY HOLDINGS LIMITED, FUEL STATION LIMITED, and CROWN OIL HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FIRST FLOOR, ATHENAEUM HOUSE
MARKET STREET
BL9 0BL BURY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-28 | DIRECTOR ADDED | Amber Lily Greensmith (director) |
| 2026-04-28 | DIRECTOR ADDED | Matthew Craig Greensmith (director) |
| 2026-04-28 | DIRECTOR ADDED | Jill Greensmith (director) |
Source Records (1)
| companieshouse | 14225067 | 2026-06-01 | open_in_new |