GOLDEN GATE TRADING LTD
Company number 13191135 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Ohinene Laetitia Flavie Doua
Nature of control
- Has significant influence or control
- Notified on
- 2024-12-09
- Date of birth
- January 1992
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
Mrs Rita Kazlauskas
Nature of control
- Has significant influence or control
- Notified on
- 2022-12-18
- Ceased on
- 2024-12-01
- Date of birth
- July 1976
- Nationality
- Lithuanian
- Country of residence
- Italy
- Correspondence address
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
Mr Raffaello Martini
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-01-10
- Ceased on
- 2022-12-18
- Date of birth
- November 1965
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
Mr Federico Gambini
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-02-09
- Ceased on
- 2022-01-10
- Date of birth
- August 1987
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom