GB MORGAN LTD

Company number 11149090

1 active person with significant control / 0 active statements

Mr Ismail Farouk Ismail Shaikhoun (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 15 January 2018
• Date of birth: April 1975
• Nationality: Egyptian
• Country of residence: Egypt
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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