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GEOFOCUS TRUST SERVICES LTD
Person with Significant Control

GEOFOCUS TRUST SERVICES LTD: Person with Significant Control

    • Overview

    Company NameGEOFOCUS TRUST SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06724807
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEOFOCUS TRUST SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Giovanni Battista Forte
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6116
    England
    		Sep 20, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6116
    England
    		No
    Nationality: Italian
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Phillip Tagney
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Jun 12, 2018
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Dr Giovanni Battista Forte
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Jun 11, 2018
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Phillip Tagney
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Dec 17, 2017
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gianni Forte
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Aug 24, 2017
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Yes
    Nationality: Italian
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ionna Nicolaou
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Apr 06, 2016
    Cotmandene Crescent
    BR5 2RA Orpington
    63
    Kent
    England
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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