GFI CONSULTING INTERNATIONAL LIMITED

Company number 04685076

1 person with significant control / 0 statements

Dr Maurice Martin Duffy

• Correspondence address: 1 Warkworth Terrace, North Shields, England, NE30 4ES
• Notified on: 1 June 2016
• Date of birth: February 1955
• Nationality: Irish
• Country of residence: United Kingdom
• 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%

Ms Karen Lee (Ceased)

• Correspondence address: 19 Warkworth Terrace, North Shields, England, NE30 4ES
• Notified on: 1 June 2016
• Ceased on: 18 May 2019
• Date of birth: April 1967
• Nationality: British
• Country of residence: 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%