GABRIEL EM LTD
Company number 12439083 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Lukasz Burys
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-02-06
- Date of birth
- March 1995
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 117, Beresford Avenue, Flat C, London, W7 3AJ, England
Mr Ramnaresh Shyamsunder Sonee
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2021-01-04
- Ceased on
- 2021-01-26
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 2 The Exchange, Brent Cross Gardens, London, NW4 3BQ, England
Mr Krzysztof Cezary Jocz
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-06-10
- Ceased on
- 2020-06-11
- Date of birth
- July 1974
- Nationality
- British,Polish
- Country of residence
- United Kingdom
- Correspondence address
- 172, Church Road, London, NW10 9NH, England
Lukasz Burys
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
- 2020-02-07
- Ceased on
- 2020-02-07
- Correspondence address
- 117, Beresford Avenue, London, W7 3AJ, England
- Legal form
- Ltd
Lukasz Burys
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-02-07
- Ceased on
- 2020-02-07
- Correspondence address
- 117, Beresford Avenue, London, W7 3AJ, England
- Legal form
- Director Owner
Statement
The company knows of no individual or entity with significant control.