Cross Check

GLOBAL INVESTMENTS ONLINE LTD.

Company Number

08517910

Private limited company
Active
OverviewPeopleRelated
Experimental

BRZEZINSKI, Adam Paweł

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Polish

  1. Appointed as Director

Correspondence Address
24 Ousebank Drive Skelton York YO30 1ZB England
Country of Residence
Poland

BRZEZINSKI, Adam Pawel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 16 Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY England
Country of Residence
Poland

BRZEZIŃSKI, Adam Paweł, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32/34 Office 43 00 515 Zurawia Street Warsaw Poland 00 515 Poland
Country of Residence
Poland

BRZEZIŃSKI, Adam Paweł

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyszogrodzka 1/76 Wyszogrodzka1/76 Warsaw 03337 Poland
Country of Residence
Poland

KIJKO, Kamil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX England
Country of Residence
Poland

KROK, Pawel Marek

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3/6 Daliowa Krakow 30612 Poland
Country of Residence
Poland

KROK, Pawel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX England
Country of Residence
Poland

KRYSZTOFIAK, Jakub Wojciech

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14/4 Generala Sikorskiego Miedzychod 64400 Poland
Country of Residence
Poland

KWIATEK, Piotr Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Falmer Road Enfield Middlesex EN1 1PZ United Kingdom
Country of Residence
Poland

POPPLETON, Stuart Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Thornes Office Park Monckton Road Wakefield WF2 7AN Great Britain
Country of Residence
United Kingdom

SENCHA, Anastasiia

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poryka W.Poryka13/72 M. Winnica Winnica Ukraine 21021 Ukraine
Country of Residence
Ukraine

TREASURE GLOBAL INVESTMENTS CORP.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle 50 Torre Global Plaza 19 Floor Local H Panama City Republic Of Panama

Mr Adam Brzezinski

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Polish

  1. Notified

Correspondence Address
24 Ousebank Drive Skelton York YO30 1ZB England
Country of Residence
Poland

Mr David Lowseck

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
6 Thornes Office Park Monckton Road Wakefield WF2 7AN England
Country of Residence
Australia

Mr Adam Paweł Brzeziński

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Polish

  1. Notified

  2. Ceased

Correspondence Address
6 Thornes Office Park Monckton Road Wakefield WF2 7AN England
Country of Residence
Spain

Mr Damir Baksaj

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Croatian

  1. Notified

  2. Ceased

Correspondence Address
6 Thornes Office Park Monckton Road Wakefield WF2 7AN England
Country of Residence
Croatia

Mr David Jonathan Lowseck

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
590 Kingston Road London SW20 8DN United Kingdom
Country of Residence
United Kingdom

Mrs. Beata Wioletta Brzezińska

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Polish

  1. Notified

  2. Ceased

Correspondence Address
32/34 Zurawia Warsaw 00515 Poland
Country of Residence
Poland

Mr. Adam Paweł Brzeziński

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Polish

  1. Notified

  2. Ceased

Correspondence Address
32/34 00515 Zurawia Warsaw 00515 Poland
Country of Residence
Poland

Mr. Mykola Khomyn

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Ukraine

  1. Notified

  2. Ceased

Correspondence Address
14/50 Dmytra Lutsenka St Kiev 03191 Ukraine
Country of Residence
Ukraine

Stuart Ralph Poppleton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
85 Water Lane Middlestown Wakefield United Kingdom WF4 4PY England
Country of Residence
United Kingdom