GLOBA LTD
Company number 09760187 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Arvind Maan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-04-01
- Date of birth
- September 1977
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 616, Mitcham Road, Croydon, CR0 3AA, England
Mr Muhammad Asim Farid
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-01
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2a, Norbury Court Road, London, SW16 4HT, England
Mrs Mamta Shetty
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-05-01
- Ceased on
- 2022-05-02
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 30 Derry Court, Streatham High Road, London, SW16 6AT, England
Mr Abaidullah Ahmed
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2018-03-19
- Ceased on
- 2019-10-01
- Date of birth
- January 1970
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Statement
The company knows a person with significant control exists but has not identified them.