GLOBAL TRADING HOUSE LONDON LTD: Person with Significant Control

Overview

Company Name	GLOBAL TRADING HOUSE LONDON LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	13142887
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2021

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gregory Karathanos

Jan 19, 2021

Cowbridge Road East

CF5 1BJ Cardiff

474

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Trico International Ltd

Jan 19, 2021

Thornbury Avenue

TW7 4NQ Isleworth

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12668317

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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