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GLOBAL INVESTMENTS ONLINE LTD.

Company number 08517910

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

Mr Adam Brzezinski Active

Correspondence address
24 Ousebank Drive, Skelton, York, England, YO30 1ZB
Notified on
15 April 2020
Date of birth
March 1974
Nationality
Polish
Country of residence
Poland
Nature of control
Ownership of shares – 75% or more

Mr David Lowseck Ceased

Correspondence address
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Notified on
27 March 2020
Ceased on
15 April 2020
Date of birth
November 1948
Nationality
Australian
Country of residence
Australia
Nature of control
Has significant influence or control over the trustees of a trust

Mr Adam Paweł Brzeziński Ceased

Correspondence address
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Notified on
5 July 2019
Ceased on
27 March 2020
Date of birth
March 1974
Nationality
Polish
Country of residence
Spain
Nature of control
Has significant influence or control

Mr Damir Baksaj Ceased

Correspondence address
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Notified on
12 October 2018
Ceased on
5 July 2019
Date of birth
August 1969
Nationality
Croatian
Country of residence
Croatia
Nature of control
Has significant influence or control

Mr David Jonathan Lowseck Ceased

Correspondence address
590 Kingston Road, London, United Kingdom, SW20 8DN
Notified on
27 September 2018
Ceased on
12 October 2018
Date of birth
November 1948
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs. Beata Wioletta Brzezińska Ceased

Correspondence address
32/34, Zurawia, Warsaw, Poland, 00515
Notified on
17 October 2017
Ceased on
27 September 2018
Date of birth
July 1976
Nationality
Polish
Country of residence
Poland
Nature of control
Has significant influence or control

Mr. Adam Paweł Brzeziński Ceased

Correspondence address
PO Box 00515, 32/34, Zurawia, Warsaw, Poland, 00515
Notified on
17 October 2017
Ceased on
27 September 2018
Date of birth
March 1974
Nationality
Polish
Country of residence
Poland
Nature of control
Has significant influence or control

Mr. Mykola Khomyn Ceased

Correspondence address
14/50, Dmytra Lutsenka St, Kiev, Ukraine, 03191
Notified on
25 September 2017
Ceased on
17 October 2017
Date of birth
January 1964
Nationality
Ukraine
Country of residence
Ukraine
Nature of control
Has significant influence or control

Stuart Ralph Poppleton Ceased

Correspondence address
85 Water Lane, Middlestown, Wakefield, United Kingdom, England, WF4 4PY
Notified on
25 August 2016
Ceased on
4 September 2017
Date of birth
June 1940
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control