GEMINI TRADE SOLUTIONS LTD
Company number 10331754 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Daud Farooq
Nature of control
- Has significant influence or control
- Notified on
- 2018-08-01
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, High Street, Orpington, BR6 0JE, England
Mr Michael John Leigh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-08-17
- Date of birth
- June 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39, High Street, Orpington, BR6 0JE, England
Mr Peter Anthony Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-08-16
- Ceased on
- 2016-08-16
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom