GABRIEL EM LTD

Company number 12439083 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Lukasz Burys

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Corporate entity Ceased

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

Legal person Ceased

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

Withdrawn

The company knows of no individual or entity with significant control.