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CASE CONCEPTS EUROPE LIMITED
Person with Significant Control

CASE CONCEPTS EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameCASE CONCEPTS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CASE CONCEPTS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raul Enrique Riveros
    Prospect Street
    Unit A
    Stamford
    112
    Ct
    United States
    		Apr 06, 2016
    Prospect Street
    Unit A
    Stamford
    112
    Ct
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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