GLOBAL ASSET CAPITAL EUROPE LLP

Company number OC368854

2 active persons with significant control / 0 active statements

Mr Sebastiano Rizzo (Active)

• Correspondence address: 7 Cromwell Place, London, England, SW7 2JN
• Notified on: 6 April 2016
• Date of birth: December 1969
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Riaz Valani (Active)

• Correspondence address: 7 Cromwell Place, London, England, SW7 2JN
• Notified on: 6 April 2016
• Date of birth: September 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Faizul Lalji (Ceased)

• Correspondence address: 40 Wallingford Avenue, London, United Kingdom, W10 6PX
• Notified on: 5 August 2022
• Ceased on: 17 August 2023
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Sven David Gunnar Anving (Ceased)

• Correspondence address: Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Notified on: 6 April 2016
• Ceased on: 4 July 2017
• Date of birth: February 1982
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%