GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED

Persons Of Significant Control Statement was made on
2016-09-17

Mr Savvas Vassiliades

Correspondence address
95, Wilton Road, Ste 717, London, England, SW1V 1BZ
Date of birth
November 1976
Notified on
2022-04-22
Nationality
Cypriot
Country of residence
Cyprus
 
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 Savvas Vassiliades

HISTORIC INFORMATION
Ceased on
2022-03-22
Correspondence address
95, Wilton Road, Ste 717, London, England, SW1V 1BZ
Date of birth
November 1976
Notified on
2020-06-19
Nationality
Cypriot
Country of residence
Cyprus
 
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 Ahmed Faisal Muslem

HISTORIC INFORMATION
Ceased on
2022-04-01
Correspondence address
18, Glenview Road, Tyldesley, Manchester, England, M29 8NH
Date of birth
February 1975
Notified on
2022-02-22
Nationality
British
Country of residence
England
 
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 Anselmo Da Cruz Afonso Dos Santos

HISTORIC INFORMATION
Ceased on
2022-04-22
Correspondence address
18, Glenview Road, Tyldesley, Manchester, England, M29 8NH
Date of birth
April 1966
Notified on
2022-04-01
Nationality
Portuguese
Country of residence
Portugal
 
Source data
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
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