SUFIAN GEBAL LTD
Company number 16619933 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Sufian Gebal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-07-31
- Date of birth
- August 1988
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 56, Oldham Road, Taxstats, Ashton-Under-Lyne, OL6 7AP, England
Mr Sufian Gebal
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
- 2026-05-27
- Ceased on
- 2026-05-28
- Date of birth
- August 1988
- Nationality
- Iraqi
- Country of residence
- Italy
- Correspondence address
- 126, East Ferry Road, Canary Wharfdocklands, London, E14 9FP, England
Finbancapital Sa
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2026-03-02
- Ceased on
- 2026-05-27
- Correspondence address
- 22, Industriestrass, Zug, 6300, Switzerland
- Legal form
- Public Limited Company/Branch With Head Office Abroad
- Place registered
- Commercial Registry Of Ticino (Ti)
- Registration number
- Ch-501 9 015 906-4
- Country registered
- Switzerland
Mr Mario Danese
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
- 2025-07-31
- Ceased on
- 2025-12-19
- Date of birth
- September 1963
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England