CompaniesInTheUK

TERRA VERDE LIMITED

Company number 10817898 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr. Gebal Sufian

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
2023-02-08
Date of birth
August 1988
Nationality
Iraqi
Country of residence
Italy
Correspondence address
23, Helena Road, London, NW10 1HY, United Kingdom

Mrs Rosaria Curto

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
2019-11-20
Ceased on
2023-02-08
Date of birth
October 1957
Nationality
Italian
Country of residence
Italy
Correspondence address
15, Northfields Prospect, London, SW18 1PE, United Kingdom

Mr. Gebal Sufian

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
2017-12-06
Ceased on
2019-11-20
Date of birth
August 1988
Nationality
Iraqi
Country of residence
Italy
Correspondence address
34, Via Trivulzio, Vigevano, Pavia, 27029, Italy

Maria Giovanna Arnoldi

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
  • Has significant influence or control
Notified on
2017-11-07
Ceased on
2018-01-01
Date of birth
June 1970
Nationality
Italian
Country of residence
Italy
Correspondence address
N. 8, F. Lli Calvi, Brembate, Italy

Maria Giovanna Arnoldi

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
  • Has significant influence or control
Notified on
2017-11-07
Ceased on
2017-12-06
Date of birth
June 1970
Nationality
Italian
Country of residence
Italy
Correspondence address
N. 8, F. Lli Calvi, Brembate, Italy

Mr Gabor Magasi

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
Notified on
2017-06-14
Ceased on
2018-04-04
Date of birth
February 1973
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
79, Iii. Korzet Tanya 79, Jakabszallas, 6078, Hungary