ELTAKOY LIMITED

Company number 12883434

1 active person with significant control / 0 active statements

Gc Latin Asian Limited (Active)

• Correspondence address: 2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom, WD23 3HE
• Notified on: 16 June 2022
• Governing law: Company Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13959797
• Incorporated in: United Kingdom
• 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

Game Changers Investments Limited (Ceased)

• Correspondence address: 2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom, WD23 3HE
• Notified on: 16 September 2020
• Ceased on: 16 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12451578
• Incorporated in: England And Wales
• 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%

Mr Luis Alberto Pous (Ceased)

• Correspondence address: 2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom, WD23 3HE
• Notified on: 16 September 2020
• Ceased on: 16 June 2022
• Date of birth: April 1971
• Nationality: American
• Country of residence: United States
• 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%