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C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED
Person with Significant Control

C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameC.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00347604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danielle Beissah Katri
    Voyager
    Majestic Ocean Plaza
    GX11 1AA Ocean Village
    1602
    Gibraltar
    		Jul 11, 2016
    Voyager
    Majestic Ocean Plaza
    GX11 1AA Ocean Village
    1602
    Gibraltar
    		No
    Nationality: Mexican
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Michael Martin Hugo Gross
    Voyager
    Majestic Ocean Plaza
    GX11 1AA Ocean Village
    1602
    Gibraltar
    		Apr 06, 2016
    Voyager
    Majestic Ocean Plaza
    GX11 1AA Ocean Village
    1602
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0