GOLDEN EAST LIMITED

Company number 12052232

0 persons with significant control / 0 statements

Mr Neil Moir (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 16 June 2020
• Ceased on: 3 July 2020
• Date of birth: April 1947
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Brian Balachander (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 14 June 2019
• Ceased on: 16 June 2020
• Date of birth: May 1974
• Nationality: Indian
• Country of residence: United Kingdom
• 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 shares – 75% or more as a member of a firm
• 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: Ownership of voting rights - 75% or more as a member of a firm
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm