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GOLD LEAF GLOBAL LIMITED

Company number 09539000

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

Mr Dave Norman Topping Active

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
27 July 2022
Date of birth
January 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mr Mike Donnelly Ceased

Correspondence address
Genesis Building, Genesis Close, George Town, Cayman Islands
Notified on
13 April 2022
Ceased on
13 July 2022
Date of birth
May 1969
Nationality
Cayman Islander
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more

Mr Dave Norman Topping Ceased

Correspondence address
Hillside, Kelvedon Road, Colchester, United Kingdom, CO5 9SH
Notified on
3 November 2021
Ceased on
13 April 2022
Date of birth
January 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mike Donnelly Ceased

Correspondence address
Genesis Building, Genesis Close, George Town, Grand Cayman, Cayman Islands, KY1 1001
Notified on
8 March 2021
Ceased on
3 November 2021
Date of birth
May 1969
Nationality
Cayman Islander
Country of residence
Cayman Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Dave Norman Topping Ceased

Correspondence address
29 Elton Road, Sandbach, England, CW11 3NE
Notified on
13 April 2017
Ceased on
8 March 2021
Date of birth
January 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more