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GLOBAL CAPITAL FUNDING LLP

Company number OC440624

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Ruben Emanuel Raposo Dias Grilo Active

Correspondence address
79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH
Notified on
21 December 2023
Date of birth
July 1970
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove members

Mrs Nancy Gisela Matias Pereira Da Silva Dias Active

Correspondence address
79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH
Notified on
21 December 2023
Date of birth
October 1972
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove members

Aba Group & Associates Limited Ceased

Correspondence address
Unit 317, 3/F., Shui On Centre, Nos. 6-8, Harbour Road, Wanchai, Hong Kong
Notified on
12 January 2022
Ceased on
21 December 2023
Governing law
Legal form
Place registered
Hong Kong Special Administrative Region
Registration number
2362120
Incorporated in
Hong Kong
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to surplus assets - More than 50% but less than 75%
Right to appoint or remove members

Joaquim Magro De Almeida Ceased

Correspondence address
95 Wilton Road, Suite 717, Victoria, London, United Kingdom, SW1V 1BZ
Notified on
12 January 2022
Ceased on
21 December 2023
Date of birth
January 1949
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%
Right to appoint or remove members