GA TELESIS (UK) LIMITED

Company number 05950981

4 active persons with significant control / 0 active statements

Mr Andrew Toutt (Active)

• Correspondence address: 1850 Nw 49th Street, Fort Lauderdale, Florida, Usa 33309, United States
• Notified on: 6 April 2016
• Date of birth: January 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Nigel Christie (Active)

• Correspondence address: Ga Telesis, Uk Ltd, Cassini Court, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Notified on: 6 April 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abdol Moabery (Active)

• Correspondence address: 1850 Nw 49th Street, Fort Lauderdale, Florida, Usa 33309, United States
• Notified on: 6 April 2016
• Date of birth: November 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ga Telesis, Llc (Active)

• Correspondence address: 1850 Nw 49th Street, Fort Lauderdale, Florida, Usa 33309, United States
• Notified on: 6 April 2016
• Governing law: Usa
• Legal form: Sole Shareholder
• Place registered: State Of Delaware, United States
• Registration number: 4356758
• Incorporated in: State Of Delaware, United States
• Nature of control: Ownership of shares – 75% or more

Global Principal Finance Company, Llc (Ceased)

• Correspondence address: Ct Corporation Systems, 111 Eighth Avenue, New York, New York, 10011, Usa, United States
• Notified on: 6 April 2016
• Ceased on: 15 October 2018
• Governing law: Usa
• Legal form: Shareholder
• Place registered: State Of Delaware, Usa
• Registration number: 4075879
• Incorporated in: State Of Delaware, Usa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%