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GIFT UNIVERSE GROUP LIMITED
Person with Significant Control

GIFT UNIVERSE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameGIFT UNIVERSE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06862887
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GIFT UNIVERSE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gift Universe Group Trustee Limited
    Portland Place
    W1B 1DY London
    54
    England
    		Nov 16, 2022
    Portland Place
    W1B 1DY London
    54
    England
    		No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number14478952
    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.
    Mr Paul Richard Kraftman
    Curtis Road
    RH4 1XA Dorking
    The Atrium
    Surrey
    United Kingdom
    		Apr 06, 2016
    Curtis Road
    RH4 1XA Dorking
    The Atrium
    Surrey
    United Kingdom
    		Yes
    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.
    Mr Gerald Kraftman
    Curtis Road
    RH4 1XA Dorking
    The Atrium
    Surrey
    United Kingdom
    		Apr 06, 2016
    Curtis Road
    RH4 1XA Dorking
    The Atrium
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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