BROOK AVENUE LIMITED
Company number 08654106 · Monitor this company
2 active / 2 ceased · persons with significant control
Miss Sara Perrucci
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-08-16
- Date of birth
- December 1974
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- C/O Fos4u Sa, Cp 5601, Via F. Pelli 13b, Ch-6901 Lugano, Switzerland
Mr Gian Angelo Perrucci
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-08-16
- Date of birth
- June 1943
- Nationality
- Italian
- Country of residence
- Nigeria
- Correspondence address
- C/O Fos4u, Cp 5601, Via Ferruccio Pelli 13b, Ch-6901, Lugano, Switzerland
Mr Anil Kumar Malhotra
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-16
- Ceased on
- 2018-06-07
- Date of birth
- January 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 92, Becmead Avenue, Harrow, HA3 8HB, England
Gbt Global Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-16
- Ceased on
- 2017-01-30
- Correspondence address
- Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
- Legal form
- Limited Company
- Place registered
- Financial Services Authority
- Registration number
- 080120
- Country registered
- Seychelles