GC TRADING INVESTMENTS LTD

Who controls this company?

Capital Progress Ltd

Correspondence address
Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, England, TW8 9DN
Notified on
2019-01-14
Governing law
Companies House Act 2006
Legal form
Ltd
Place registered
Companies House
Registration number
11404123
Nature of control
Owns more than 75% of the company's shares

Mr Sergio Mondolfo

HISTORIC INFORMATION
Ceased on
2018-08-17
Correspondence address
Sergio Mondolfo, Via Buontalenti 1, Livorno, Italy, 57123
Date of birth
July 1964
Notified on
2018-04-11
Nationality
Italian
Country of residence
Italy
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Intesa Corporation Llc

HISTORIC INFORMATION
Ceased on
2019-01-14
Correspondence address
1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA
Notified on
2018-08-17
Governing law
State Of Delaware
Legal form
Limited Liability Company
Place registered
State Of Delaware
Registration number
6421625
Nature of control
Owns more than 75% of the company's shares


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