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CARAVELA LIMITED
Person with Significant Control

CARAVELA LIMITED: Person with Significant Control

    • Overview

    Company NameCARAVELA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03996686
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARAVELA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alejandro Cadena
    40-48 Wharf Road
    N1 7UX London
    Unit 20 Waterside
    United Kingdom
    		Apr 06, 2016
    40-48 Wharf Road
    N1 7UX London
    Unit 20 Waterside
    United Kingdom
    		Yes
    Nationality: Colombian
    Country of Residence: Colombia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Giancarlo Ghiretti
    40-48 Wharf Road
    N1 7UX London
    Unit 20 Waterside
    United Kingdom
    		Apr 06, 2016
    40-48 Wharf Road
    N1 7UX London
    Unit 20 Waterside
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Colombia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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