CompaniesInTheUK

GM CAPITAL LTD

Company number 12891991 ·

Active

2 active / 2 ceased · persons with significant control

Mr Lorenzo Colardo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-14
Date of birth
May 1949
Nationality
Italian
Country of residence
Italy
Correspondence address
Dept 1254, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA

Mr Abdumalik Vakhabov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-21
Date of birth
August 1975
Nationality
Uzbek
Country of residence
Uzbekistan
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Maurizio Castoldi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-21
Ceased on
2026-04-14
Date of birth
June 1975
Nationality
Italian
Country of residence
Italy
Correspondence address
Dept 1254, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA

Mr. Catello Fabio Di Martino

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-08-01
Ceased on
2025-10-21
Date of birth
January 1972
Nationality
Italian
Country of residence
Italy
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom