GCC INVESTMENTS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameGCC INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04879964
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GCC INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Cocozza
    Forder Way
    Hampton
    PE7 8GX Peterborough
    7 Swan Court
    England
    Aug 28, 2016
    Forder Way
    Hampton
    PE7 8GX Peterborough
    7 Swan Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0