- Company Overview for GMM-INVEST LIMITED (06000561)
- Filing history for GMM-INVEST LIMITED (06000561)
- People for GMM-INVEST LIMITED (06000561)
- More for GMM-INVEST LIMITED (06000561)
Persons with significant control: 3 persons with significant control / 0 statements
Diether Mehlo
- Correspondence address
- Diltheystrasse 33, Wiesbaden, Germany, 65203
- Notified on
- 9 March 2018
- Date of birth
- September 1968
- Nationality
- Austrian
- Country of residence
- Germany
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Doris Greiner
- Correspondence address
- Limburger Strasse 31, Idstein, Germany, 65510
- Notified on
- 9 March 2018
- Date of birth
- September 1956
- Nationality
- German
- Country of residence
- Germany
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Manfred Mehlo
- Correspondence address
- Lindenstr. 6, 85669pastetten, Germany
- Notified on
- 9 March 2018
- Date of birth
- October 1954
- Nationality
- Austrian
- Country of residence
- Germany
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Doris Greiner Ceased
- Correspondence address
- Limburger Strasse 31, Idstein, Germany, 65510
- Notified on
- 9 March 2018
- Ceased on
- 9 March 2018
- Date of birth
- September 1956
- Nationality
- German
- Country of residence
- Germany
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Manfred Mehlo Ceased
- Correspondence address
- Lindenstr. 6, 85669pastetten, Germany
- Notified on
- 9 March 2018
- Ceased on
- 9 March 2018
- Date of birth
- October 1954
- Nationality
- Austrian
- Country of residence
- Germany
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 16 November 2016
- Withdrawn on
- 9 March 2018