GILPOGI COMPANY LTD

Company number 10455309

1 person with significant control / 0 statements

Mr. Virgilio Molina De Guzman

• Correspondence address: 290 Basingstoke Road, Reading, England, RG2 0HN
• Notified on: 8 November 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 1 November 2016
• Ceased on: 8 November 2016
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors