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GULF MARBLE INVESTMENTS (UK) LIMITED
Person with Significant Control

GULF MARBLE INVESTMENTS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameGULF MARBLE INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07248646
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eco Buildings Group Plc
    Camden High Street
    NW1 0NE London
    160
    England
    		Oct 10, 2018
    Camden High Street
    NW1 0NE London
    160
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredUk
    Registration Number7811256
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Madam Safia El Malqui
    8 Avenue Hector Otto
    98000 Monaco
    Monte Carlo View
    Monaco
    Monaco
    		Jun 01, 2016
    8 Avenue Hector Otto
    98000 Monaco
    Monte Carlo View
    Monaco
    Monaco
    		Yes
    Nationality: Belgian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mister Dominic Robert Nicholas Redfern
    Place Des Moulins
    98000 Monaco
    Le Continental Bloc B B18
    Monaco
    Monaco
    		Jun 01, 2016
    Place Des Moulins
    98000 Monaco
    Le Continental Bloc B B18
    Monaco
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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