ACT SIDER LIMITED: Person with Significant Control

  • Overview

    Company NameACT SIDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03344096
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACT SIDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Liudis Diaz Alfonso
    Bourlet Close
    W1W 7BR London
    10-12
    England
    May 29, 2024
    Bourlet Close
    W1W 7BR London
    10-12
    England
    No
    Nationality: Cuban
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Isabel Cristina O Reilly Cana
    Bourlet Close
    W1W 7BR London
    10-12
    England
    Nov 10, 2016
    Bourlet Close
    W1W 7BR London
    10-12
    England
    Yes
    Nationality: Cuban
    Country of Residence: Cuba
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lucila Tania Lara Acosta
    Bourlet Close
    W1W 7BR London
    10-12
    England
    Nov 10, 2016
    Bourlet Close
    W1W 7BR London
    10-12
    England
    No
    Nationality: Cuban
    Country of Residence: Cuba
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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