GFI EUROPE OPERATIONS LTD: Person with Significant Control

  • Overview

    Company NameGFI EUROPE OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14712324
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GFI EUROPE OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    Mar 07, 2023
    St. Andrew Street
    Ground Floor
    EC4A 3AE Farringdon
    6
    London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number11963728
    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.

    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