GDK INVESTMENTS LIMITED

Company number 09430371

1 active person with significant control / 0 active statements

Mr George Kitas (Active)

• Correspondence address: C/O Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, England, SW11 3BY
• Notified on: 16 March 2018
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Marc Lee (Ceased)

• Correspondence address: PO Box OFFICE 34, 15 Falcon Road, Tempo House, London, England, SW11 2PJ
• Notified on: 16 March 2018
• Ceased on: 19 March 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 9 February 2017
• Withdrawn on: 16 March 2018