GFA INVESTMENTS LIMITED

Company number 00303497

2 active persons with significant control / 0 active statements

Mrs Naomi Julia Rive (Active)

• Correspondence address: Whiteley Chambers, Don Street, St Helier, Jersey, United Kingdom, JE2 4TR
• Notified on: 16 February 2017
• Date of birth: December 1976
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Martin John Hall (Active)

• Correspondence address: Whiteley Chambers, Don Street, St Helier, Jersey Je3 4tr, United Kingdom
• Notified on: 16 February 2017
• Date of birth: March 1964
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miles Aiden Le Cornu (Ceased)

• Correspondence address: Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR
• Notified on: 16 February 2017
• Ceased on: 31 January 2020
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 2 January 2017
• Withdrawn on: 16 February 2017