CompaniesInTheUK

GS1 GLOBAL LTD

Company number 10712412 ·

Active

2 active / 5 ceased · persons with significant control

Mr Wiktor Romuald Switoniak

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
2026-05-15
Date of birth
January 1947
Nationality
Polish
Country of residence
England
Correspondence address
286c, Chase Road, Block H, 1st Floor, London, County, N14 6HF, United Kingdom

Mr Emil Ozog

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
Notified on
2020-10-31
Date of birth
June 2020
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
27, Guntons Close, Soham, Ely, CB7 5DJ, England

Mr Piotr Andrzej Kopcewicz

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
2026-04-15
Ceased on
2026-05-15
Date of birth
August 1977
Nationality
Polish
Country of residence
Poland
Correspondence address
286c, Chase Road, Block H, 1st Floor, London, County, N14 6HF, United Kingdom

Mr Wiktor Romuald Switoniak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-18
Ceased on
2026-04-15
Date of birth
January 1947
Nationality
Polish
Country of residence
England
Correspondence address
286c, Chase Road, Block H, 1st Floor, London, County, N14 6HF, England

Maryte Mykolaitiene

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-24
Ceased on
2023-10-16
Date of birth
September 1969
Nationality
Lithuanian
Country of residence
England
Correspondence address
286c, Chase Road, Block H, 1st Floor, London, County, N14 6HF, United Kingdom

Mr Wiktor Switoniak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-01
Ceased on
2022-09-24
Date of birth
January 1947
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
286c, Chase Road, London, N14 6HF, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.