GPS WHOLESALE TRADE LTD

Company number 12740667

1 active person with significant control / 0 active statements

Mr Busuioc Covaciu (Active)

• Correspondence address: 0-2, 40, Pleasance Street, Glasgow, Scotland, G43 1SW
• Notified on: 7 July 2024
• Date of birth: April 1975
• Nationality: Romanian
• Country of residence: United Kingdom
• 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

Mrs Gladys Glory Ngwira (Ceased)

• Correspondence address: Suite 2214, Unit 3a, Hatton Garden, Holborn, London, England, EC1N 8DX
• Notified on: 23 August 2022
• Ceased on: 5 July 2024
• Date of birth: May 1969
• Nationality: British
• Country of residence: Scotland
• 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 Jamie Gordon (Ceased)

• Correspondence address: The Pines, Unit 6, Ironmasters Way, Stockton-On-Tees, United Kingdom, TS21 1FD
• Notified on: 14 July 2020
• Ceased on: 23 August 2022
• Date of birth: October 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more