BROOK AVENUE LIMITED

Company number 08654106

1 active person with significant control / 0 active statements

Mr Gian Angelo Perrucci (Active)

• Correspondence address: C/O Fos4u, Cp 5601, Via Ferruccio Pelli 13b, Ch-6901, Lugano, Switzerland
• Notified on: 16 August 2017
• Date of birth: June 1943
• Nationality: Italian
• Country of residence: Nigeria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Sara Perrucci (Ceased)

• Correspondence address: C/O Fos4u Sa, Cp 5601, Via F. Pelli 13b, Ch-6901 Lugano, Switzerland
• Notified on: 16 August 2017
• Ceased on: 7 May 2021
• Date of birth: December 1974
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anil Kumar Malhotra (Ceased)

• Correspondence address: 92 Becmead Avenue, Harrow, England, HA3 8HB
• Notified on: 16 August 2016
• Ceased on: 7 June 2018
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Gbt Global Limited (Ceased)

• Correspondence address: Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles
• Notified on: 16 August 2016
• Ceased on: 30 January 2017
• Governing law: International Business Companies Act 1994
• Legal form: Limited Company
• Place registered: Financial Services Authority
• Registration number: 080120
• Incorporated in: Seychelles
• Nature of control: Has significant influence or control