GOLDCITY PROPERTIES LIMITED

Company number 04012727

1 active person with significant control / 0 active statements

Miss Maria Del Carmen Castano Mallo (Active)

• Correspondence address: 40 Lichfield Road, London, NW2 2RG
• Notified on: 10 August 2021
• Date of birth: December 1987
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Richard James Hart (Ceased)

• Correspondence address: 40 Lichfield Road, London, NW2 2RG
• Notified on: 21 July 2017
• Ceased on: 29 September 2021
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control