GEMINI CASH AND CARRY LTD

Company number 11862296

1 active person with significant control / 0 active statements

Mr Stoian Petre (Active)

• Correspondence address: 17 Andover Road, London, England, N7 7RA
• Notified on: 1 June 2021
• Date of birth: January 1979
• Nationality: British
• Country of residence: 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

Mr Santos Jimenez David (Ceased)

• Correspondence address: 158 Green Street, London, E7 8JT
• Notified on: 5 March 2019
• Ceased on: 20 September 2022
• Date of birth: July 1958
• Nationality: Spanish
• Country of residence: 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