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GRUMA EUROPE LIMITED
Person with Significant Control

GRUMA EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameGRUMA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03824611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GRUMA EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graciela Silvia Gonzalez Moreno
    Calzada Del Valle
    Colonia Del Valle
    San Pedro Garza Garcia
    407 Ote
    Nuevo Leon
    Mexico
    		Apr 13, 2016
    Calzada Del Valle
    Colonia Del Valle
    San Pedro Garza Garcia
    407 Ote
    Nuevo Leon
    Mexico
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mayra Adela Gonzalez Moreno
    Calzada Del Valle
    Colonia Del Valle
    San Pedro Garza Garcia
    407 Ote
    Nuevo Leon
    Mexico
    		Apr 13, 2016
    Calzada Del Valle
    Colonia Del Valle
    San Pedro Garza Garcia
    407 Ote
    Nuevo Leon
    Mexico
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Juan Antonio De Jesus Gonzalez Moreno
    Calzada Del Valle
    Colonia Del Valle
    San Pedro Garza Garcia
    407 Ote.
    Nuevo Leon
    Mexico
    		Apr 12, 2016
    Calzada Del Valle
    Colonia Del Valle
    San Pedro Garza Garcia
    407 Ote.
    Nuevo Leon
    Mexico
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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