GLOBEX IMPORT & EXPORT LIMITED

Company number 12236131

2 active persons with significant control / 0 active statements

Mrs Vivianne Bella Waldman (Active)

• Correspondence address: 40 Temple Gardens, London, England, NW11 0LL
• Notified on: 1 October 2019
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Constantinos Michael Antoniou (Active)

• Correspondence address: 22 Walsingham Road, Enfield, England, EN2 6EX
• Notified on: 1 October 2019
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 1 October 2019
• Ceased on: 1 October 2019
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors