GC LATIN ASIAN LIMITED

Company number 13959797

2 active persons with significant control / 0 active statements

Mr Luis Alberto Pous (Active)

• Correspondence address: 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England, WD23 3HE
• Notified on: 8 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%

Game Changers Investments Limited (Active)

• Correspondence address: 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England, WD23 3HE
• Notified on: 8 June 2022
• Governing law: Company Act 2006
• Legal form: Limited By Share
• Place registered: Companies House
• Registration number: 12451578
• Incorporated in: 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

Kimberly Lin Limited (Ceased)

• Correspondence address: 2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England, WD23 3HE
• Notified on: 7 March 2022
• Ceased on: 8 June 2022
• Governing law: Company Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12951145
• Incorporated in: 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