GLOBAL INTEGRATED SERVICES LIMITED

Company number 11084209 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Lee John

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 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
Notified on
2023-10-20
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Tallow Road, Brentford, TW8 8EL, England

Mrs Adebutu Ademidare

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-30
Date of birth
July 1980
Nationality
French
Country of residence
England
Correspondence address
38, Roles Grove, Romford, RM6 5LT, England

Mr Ravinthranathan Agilshan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-01
Ceased on
2023-10-20
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
52, Pincott Place, London, SE4 2ER, England

Mrs Argjira Luzhnica Latif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-16
Ceased on
2021-06-01
Date of birth
March 2021
Nationality
Norwegian
Country of residence
England
Correspondence address
39, Tallow Road, Brentford, TW8 8EL, England

Mr Shane Federick Fane-Hervey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-14
Ceased on
2020-09-30
Date of birth
May 1972
Nationality
Swedish
Country of residence
England
Correspondence address
38, Roles Grove, Romford, RM6 5LT, England

Mrs Adebutu Ademidare

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-28
Ceased on
2020-09-14
Date of birth
July 1980
Nationality
French
Country of residence
England
Correspondence address
38, Roles Grove, Romford, RM6 5LT, England

Mr Owolabi Adesanya

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-27
Ceased on
2020-08-28
Date of birth
September 1972
Nationality
Irish
Country of residence
England
Correspondence address
114 Arlington Lodge, Brixton Hill, London, SW2 1RF, United Kingdom