- Company Overview for GOLD LEAF GLOBAL LIMITED (09539000)
- Filing history for GOLD LEAF GLOBAL LIMITED (09539000)
- People for GOLD LEAF GLOBAL LIMITED (09539000)
- More for GOLD LEAF GLOBAL LIMITED (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
- 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
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 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 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