GEOMAIN SPV1 LIMITED

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Who controls this company?

Mr Hugh David Brodie Sutherland

Correspondence address
Flat 1, 11 Horselethill Road, Glasgow, Scotland, G12 9LX
Date of birth
May 1957
Notified on
2023-11-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Shannon Cullum

HISTORIC INFORMATION
Ceased on
2022-01-31
Correspondence address
67, Belimbing Ave, Singapore, Singapore, 349930
Date of birth
April 1966
Notified on
2021-12-22
Nationality
Canadian
Country of residence
Singapore
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Iegor Karpechenkov

HISTORIC INFORMATION
Ceased on
2022-11-01
Correspondence address
23 Blomfield Villas, Little Venice, London, United Kingdom, W2 6NJ
Date of birth
May 1990
Notified on
2022-01-31
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Kly Global Ltd.

HISTORIC INFORMATION
Ceased on
2023-11-15
Correspondence address
5, Chesters Road, Bearsden, Glasgow, Scotland, G61 4AQ
Notified on
2022-11-15
Governing law
Company Law
Legal form
Private Limited Company
Place registered
England
Registration number
14169672
Nature of control
Owns more than 75% of the company's shares
More Company Information
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