GI CREDIT LTD

Company number 07136055

1 active person with significant control / 0 active statements

Mr Marco Mottola (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 4 September 2024
• Date of birth: May 1988
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nicola Cupido (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 January 2023
• Ceased on: 4 September 2024
• Date of birth: May 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Giuseppe Torzi (Ceased)

• Correspondence address: 39 Mall Chambers, Kensington Mall, London, England, W8 4DZ
• Notified on: 29 March 2021
• Ceased on: 1 January 2023
• Date of birth: October 1996
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Jci Ib Ltd (Ceased)

• Correspondence address: 33 Bruton Place, London, England, W1J 6NP
• Notified on: 8 August 2019
• Ceased on: 29 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12044074
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Arcturus Global Fund (Ceased)

• Correspondence address: 6 Rue Jean Bertholet, Luxembourg, Luxembourg, L - 1233
• Notified on: 7 August 2019
• Ceased on: 4 September 2024
• Governing law: Law Of Grand Duchy Of Luxembourg
• Legal form: Private Limited Liability Company
• Place registered: Luxemboug
• Registration number: B212925
• Incorporated in: Luxemboug
• 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%
• Nature of control: Right to appoint or remove directors

Lighthouse Group Investments Unlimited (Ceased)

• Correspondence address: 33 Bruton Place, London, England, W1J 6NP
• Notified on: 30 September 2018
• Ceased on: 7 August 2019
• Governing law: Uk Company Law 2006
• Legal form: Unlimited Liability Company
• Place registered: Uk Companies House
• Registration number: 10960884
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Sunset Enterprise Ltd (Ceased)

• Correspondence address: 33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
• Notified on: 10 March 2018
• Ceased on: 30 September 2018
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08972315
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luciano Capaldo (Ceased)

• Correspondence address: C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
• Notified on: 6 April 2016
• Ceased on: 10 March 2018
• Date of birth: July 1962
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors