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GLOBAL TRADE AND INVESTMENTS LIMITED
Person with Significant Control

GLOBAL TRADE AND INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameGLOBAL TRADE AND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637190
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GLOBAL TRADE AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guglielmo La Bella
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		Nov 30, 2017
    Gordon Street
    BT1 2LG Belfast
    27-29
    Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Strategic Energy Developments Limited
    Gordon Street
    BT1 2LG Belfast
    27-29
    Northern Ireland
    		Apr 06, 2016
    Gordon Street
    BT1 2LG Belfast
    27-29
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi630665
    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