CompaniesInTheUK

GENERAL TRUSTEE LTD

Company number 11183209 ·

Active

1 active / 4 ceased · persons with significant control

Ms Yulia Shepeleva

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-02-02
Date of birth
September 1986
Nationality
Russian
Country of residence
Latvia
Correspondence address
25 - 31, Mukusalas Iela, Riga, LV-1004, Latvia

Ms Ionela Coman

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2020-09-20
Date of birth
December 1997
Nationality
Romanian
Country of residence
England
Correspondence address
Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, N19 4DR, United Kingdom

Ms Maria Rekhva

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2023-09-04
Date of birth
January 1998
Nationality
Belarusian
Country of residence
Poland
Correspondence address
Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, N19 4DR, United Kingdom

Mr Daniel Anghel

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-04-04
Ceased on
2019-06-19
Date of birth
March 1973
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
11 A Hyde Park Mansions, Cabbel Street, London, NW1 5BA, United Kingdom

Mrs Rodica Mariana Varga

Individual Ceased

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
Notified on
2018-02-02
Ceased on
2018-04-04
Date of birth
May 1976
Nationality
Romanian
Country of residence
Italy
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom