GATCO BANK PLC

Company number 06660577

2 persons with significant control / 0 statements

Pretoria Investments And Shipping Sa

• Correspondence address: 3rd Floor Davivienda Building, Bella Vista District 41 Street, City Of Panama, Panama
• Notified on: 6 April 2016
• Governing law: Panama Reg No 489654
• Legal form: Investments And Shipping
• 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%

Providence Capital Investments (Uk) Ltd

• Correspondence address: 6th Floor Remo House, 310-312 Regent Street, London, England, W1B 3BS
• Notified on: 6 April 2016
• Governing law: Companies House
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 08514410
• Incorporated in: Uk
• 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%