GALUBA LTD

Company number 12732732

1 active person with significant control / 0 active statements

Miss Elena Ferrara (Active)

• Correspondence address: 13 St. Swithin's Lane,, 2nd Floor,, London, England, EC4N 8AL
• Notified on: 16 October 2024
• Date of birth: July 1993
• Nationality: Italian
• Country of residence: England
• 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

Mr Maris Razinskis (Ceased)

• Correspondence address: 13 St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL
• Notified on: 14 April 2023
• Ceased on: 16 October 2024
• Date of birth: March 1995
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Petra Domus Ltd (Ceased)

• Correspondence address: Office 4, 21, Knightsbridge, London, England, SW1X 7LY
• Notified on: 19 May 2022
• Ceased on: 14 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 13872807
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Fabio Marsella (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 July 2020
• Ceased on: 19 May 2022
• Date of birth: May 1980
• Nationality: Italian
• Country of residence: Italy
• 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 as a member of a firm

Miss Barbara Scatigna (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 July 2020
• Ceased on: 19 May 2022
• Date of birth: May 1980
• Nationality: Italian
• Country of residence: Italy
• 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 as a member of a firm