DR GERALD GUI LIMITED

Company number 07292284

3 active persons with significant control / 0 active statements

Mr Gerald Gui (Active)

• Correspondence address: Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
• Notified on: 26 September 2017
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Anaga Holdings Limited (Active)

• Correspondence address: Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
• Notified on: 26 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10962665
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mrs Corina Rosa Espinosa Dorta (Active)

• Correspondence address: Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
• Notified on: 26 September 2017
• Date of birth: June 1959
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Corina Rosa Espinosa (Ceased)

• Correspondence address: 48 Hartswood Road, London, England, W12 9NF
• Notified on: 6 April 2016
• Ceased on: 26 September 2017
• Date of birth: June 1959
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerald Gui (Ceased)

• Correspondence address: 48 Hartswood Road, London, England, W12 9NF
• Notified on: 6 April 2016
• Ceased on: 26 September 2017
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Tramonto Company Limited (Ceased)

• Correspondence address: 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, Mauritius, 72201
• Notified on: 6 April 2016
• Ceased on: 6 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Overseas
• Registration number: 094230
• Incorporated in: Overseas
• Nature of control: Ownership of shares – More than 25% but not more than 50%