GLOBAL MI LIMITED

Company number 07865010

1 active person with significant control / 0 active statements

Mr Jose Luis Carmona (Active)

• Correspondence address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England, S70 2SB
• Notified on: 15 December 2022
• Date of birth: May 1969
• Nationality: Argentine
• Country of residence: Spain
• 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 Pedro Maggi (Ceased)

• Correspondence address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England, S70 2SB
• Notified on: 6 April 2016
• Ceased on: 15 December 2022
• Date of birth: October 1975
• Nationality: Argentine
• Country of residence: Uruguay
• Nature of control: Has significant influence or control

Jose Luis Carmona (Ceased)

• Correspondence address: Unit 3, 4th/8th Avenue, Flixborough, Scunthorpe, South Humberside, United Kingdom, DN15 8SJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1969
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust