EORI-Search.eu

EORI-Search in


All Information about:
Name

GI Partners UK LTD
Address
5th Floor
35 Portman Square
London
W1H 6LR
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
21 May 2021
Company Register Name GI Partners U.K. Limited
Company Register Address 3 Bunhill Row
London
EC1Y 8YZ
Company No. 05568381 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 September 2005
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Micota Capital Limited Status: Active Notified: 30/04/2019 Companies House Number: 09477752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Foglio, Alfred Louis Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kaziewicz, Philip Bernard Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tagliaferri, Mark Lee Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Foglio Ii, Alfred Louis London Status: Active Notified: 20/09/2005 Date of Birth: 10/1970 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: English,American