GOLDEN GATE GLOBAL LTD
Company number 12059300 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Masoud Assili
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
- Has significant influence or control as a member of a firm
- Notified on
- 2023-01-26
- Date of birth
- July 1976
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 116, Brox Road, Ottershaw, Chertsey, KT16 0LG, England
Mr Abbas Zandi
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-18
- Ceased on
- 2020-06-19
- Date of birth
- October 1947
- Nationality
- Iranian
- Country of residence
- United Arab Emirates
- Correspondence address
- Office 302c, Regal House, 70 London Road, TW1 3QS, England
Mr Masoud Assili
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-19
- Ceased on
- 2019-06-19
- Date of birth
- July 1976
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Correspondence address
- Hanovia House, 30 Eastman Road, London, W3 7YG, England
Golden Gate Global Oil Derivatives L.L.C.
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
- Has significant influence or control as a member of a firm
- Notified on
- 2019-06-19
- Ceased on
- 2023-02-16
- Correspondence address
- Office 302c, London Road, Twickenham, TW1 3QS, England
- Legal form
- Limited Liabilities Corporation
- Place registered
- United Arab Emirates
- Registration number
- 538577
- Country registered
- United Arab Emirates