GORDON 3 UK LTD
Company number 13000181 · Monitor this company
5 active · persons with significant control
Mr Stefano Felice Reina
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-01-25
- Date of birth
- October 1966
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- 7, Marylebone Lane, London, W1U 1DB, United Kingdom
Mr Giuseppe Dessi
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-18
- Date of birth
- July 1963
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 7, Marylebone Lane, London, W1U 1DB, United Kingdom
Mr Charalambos Kartoudes
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2022-03-18
- Date of birth
- March 1977
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 7, Marylebone Lane, London, W1U 1DB, United Kingdom
Mr Georgios Savvides
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2022-03-18
- Date of birth
- April 1978
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 7, Marylebone Lane, London, W1U 1DB, United Kingdom
Statement
The company knows of no individual or entity with significant control.