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GAAC 399 LIMITED

Company number 06441897

Persons with significant control: 1 person with significant control / 0 statements

Mr Seymour Anthony Virgo

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
9 January 2020
Date of birth
October 1984
Nationality
Jamaican
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Daniel James Leon Green Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
2 August 2019
Ceased on
9 January 2020
Date of birth
June 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ms Patience Gombe Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
17 June 2019
Ceased on
2 August 2019
Date of birth
May 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Yong Joo Cho Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
8 March 2019
Ceased on
17 June 2019
Date of birth
April 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Katherine Emily Nokes Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
17 January 2019
Ceased on
8 March 2019
Date of birth
January 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Stephen Alan George Trinder Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
13 July 2018
Ceased on
17 January 2019
Date of birth
March 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Richard Alexander Molyneaux Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
10 January 2018
Ceased on
13 July 2018
Date of birth
February 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Daniel John Martyniuk Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
29 December 2017
Ceased on
10 January 2018
Date of birth
November 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Rhys William Hennessy Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
23 November 2017
Ceased on
29 December 2017
Date of birth
July 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ms Iona Ionica Ene Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
4 August 2017
Ceased on
23 November 2017
Date of birth
August 1991
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Pawel Jacek Krakowski Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
6 April 2016
Ceased on
4 July 2017
Date of birth
February 1988
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more