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GLOBAL INFORMATION AND SERVICES LTD

Company number 09691048

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

Mr Marc Lee 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
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

Mr Charalampos Karampelas Ceased

Correspondence address
Taxnet Financial Services Ltd, 15 Falcon Road, London, England, SW11 2PJ
Notified on
6 April 2016
Ceased on
12 July 2017
Date of birth
January 1958
Nationality
Greek
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
8 July 2017
Withdrawn on
16 March 2018