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TERRA VERDE LIMITED
Low- Status
- dissolved
- Incorporated
- 2017-06-14
- Legal form
- ltd
- Activity
- 77400, 79110, 79909
- Registered office
- 23 Helena Road, London, NW10 1HY, United Kingdom
TERRA VERDE LIMITED is a ltd registered in GB, incorporated 2017-06-14 (dissolved).
Ownership & control
Owners / controllers
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Gebal Sufianbeneficial owner 100%→TERRA VERDE LIMITED
- 1Mr Gabor Magasibeneficial owner 100%→TERRA VERDE LIMITED
- 1Maria Giovanna Arnoldibeneficial owner 100%→TERRA VERDE LIMITED
- 1Maria Giovanna Arnoldibeneficial owner 100%→TERRA VERDE LIMITED
- 1Mrs Rosaria Curtobeneficial owner 100%→TERRA VERDE LIMITED
- 1Mr Gabor Magasibeneficial owner 87.5%→TERRA VERDE LIMITED
- 1Maria Giovanna Arnoldibeneficial owner 87.5%→TERRA VERDE LIMITED
- 1Mr. Gebal Sufianbeneficial owner 87.5%→TERRA VERDE LIMITED
- 1Maria Giovanna Arnoldibeneficial owner 87.5%→TERRA VERDE LIMITED
- 1Mrs Rosaria Curtobeneficial owner 87.5%→TERRA VERDE LIMITED
- 1Mr. Gebal Sufianbeneficial owner 87.5%→TERRA VERDE LIMITED
Company profile· live · Companies House
- Company no.
- 10817898
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-06-14
- Registered office
- 23 Helena Road, London, NW10 1HY, United Kingdom
- SIC
- 77400, 79110, 79909
Officers · 1 active
- SUFIAN, Gebal, Mr.director · Iraqi · appt 2023-02-08
- ARNOLDI, Maria Giovanna(resigned)secretary · appt 2017-11-07
- SUFIAN, Gebal(resigned)secretary · appt 2017-12-06
- ARNOLDI, Maria Giovanna(resigned)director · Italian · appt 2017-11-07
- CURTO, Rosaria(resigned)director · Italian · appt 2017-12-06
- FRANZ, Ernestino, Mr.(resigned)director · Italian · appt 2022-03-31
- FRANZ, Ernestino(resigned)director · Italian · appt 2018-08-01
- MAGASI, Gabor(resigned)director · Hungarian · appt 2018-04-09
- MAGASI, Gabor(resigned)director · Hungarian · appt 2017-06-14
Beneficial owners · PSC · 1 current
- ●Mr. Gebal Sufian75–100% sharesindividual PSC · United Kingdom · since 2023-02-08
- ●Mrs Rosaria Curto75–100% sharesindividual PSC · United Kingdom · ceased 2023-02-08
- ●Mr. Gebal Sufian75–100% sharesindividual PSC · Italy · ceased 2019-11-20
- ●Maria Giovanna Arnoldi75–100% sharesindividual PSC · Italy · ceased 2018-01-01
- ●Maria Giovanna Arnoldi75–100% sharesindividual PSC · Italy · ceased 2017-12-06
- ●Mr Gabor Magasi75–100% sharesindividual PSC · Hungary · ceased 2018-04-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.