GLOBAL CAPITAL FUNDING LLP

Company number OC440624

2 active persons with significant control / 0 active statements

Mr Ruben Emanuel Raposo Dias Grilo (Active)

• Correspondence address: 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH
• Notified on: 21 December 2023
• Date of birth: July 1970
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mrs Nancy Gisela Matias Pereira Da Silva Dias (Active)

• Correspondence address: 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH
• Notified on: 21 December 2023
• Date of birth: October 1972
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Aba Group & Associates Limited (Ceased)

• Correspondence address: Unit 317, 3/F., Shui On Centre, Nos. 6-8, Harbour Road, Wanchai, Hong Kong
• Notified on: 12 January 2022
• Ceased on: 21 December 2023
• Governing law: Chapter 622 Of The Laws Of Hong Kong
• Legal form: Hong Kong
• Place registered: Hong Kong Special Administrative Region
• Registration number: 2362120
• Incorporated in: Hong Kong
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Joaquim Magro De Almeida (Ceased)

• Correspondence address: 95 Wilton Road, Suite 717, Victoria, London, United Kingdom, SW1V 1BZ
• Notified on: 12 January 2022
• Ceased on: 21 December 2023
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: Portugal
• 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%
• Nature of control: Right to appoint or remove members