GENEVE GLOBAL SYSTEMS LLP

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Who controls this company?

Oil Capital Holdings Limited

Correspondence address
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
Notified on
2019-04-15
Governing law
The International Business Companies Act 1994
Legal form
Limited
Place registered
Fsa
Registration number
133594
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP

Flash Holding Corp Ltd

Correspondence address
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
Notified on
2019-04-15
Governing law
The International Business Companies Act 1994
Legal form
Limited
Place registered
Fsa
Registration number
167353
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP

Mr Savvas Vassiliades

Correspondence address
95, Wilton Road, Ste 717, London, United Kingdom, SW1V 1BZ
Date of birth
November 1976
Notified on
2023-01-01
Nationality
Cypriot
Country of residence
Cyprus
 
Source data
Nature of control
Has more than 75% of the voting rights in the LLP
Right to appoint and remove members of the LLP

Flash Holding Corp Ltd

HISTORIC INFORMATION
Ceased on
2023-01-01
Correspondence address
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
Notified on
2019-04-15
Governing law
The International Business Companies Act 1994
Legal form
Limited
Place registered
Fsa
Registration number
167353
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP

Oil Capital Holdings Limited

HISTORIC INFORMATION
Ceased on
2023-01-01
Correspondence address
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
Notified on
2019-04-15
Governing law
The International Business Companies Act 1994
Legal form
Limited
Place registered
Fsa
Registration number
133594
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP
More Company Information
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