CompaniesInTheUK

GTS IM-EXPORT LTD

Company number 11137214 ·

Active

1 active / 1 ceased · persons with significant control

Mr Iyad Rafiq Alsaqqa

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-01-08
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
18, Cotton Street, Liverpool, L3 7DY, England

Mr Ihab Ro Alsaqqa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • 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
2018-01-08
Ceased on
2018-11-15
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
104 Duke Street, Duke Street, Liverpool, L1 5AG, United Kingdom