CompaniesInTheUK

GEPII LTD

Company number 10207007 ·

Active - Proposal to Strike off

1 active · persons with significant control

Mr Emil Stefanov

Individual Active

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 as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-01
Date of birth
June 1983
Nationality
Bulgarian
Country of residence
England
Correspondence address
19, St. Leonards Road, Nazeing, Waltham Abbey, EN9 2HN, England