G.M. TRADING OVERSEAS LIMITED

Company number 05444448

1 active person with significant control / 0 active statements

Mrs Gioia Marconi La Neve (Active)

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Notified on: 9 October 2023
• Date of birth: May 1980
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Mr Paolo La Neve (Ceased)

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Notified on: 22 November 2019
• Ceased on: 9 October 2023
• Date of birth: January 1972
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Gioia Marconi (Ceased)

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Notified on: 10 June 2017
• Ceased on: 22 November 2019
• Date of birth: May 1980
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paolo La Neve (Ceased)

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Notified on: 6 April 2016
• Ceased on: 10 June 2017
• Date of birth: January 1972
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more