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INSURANCE BROKERS INVESTMENTS LIMITED
Person with Significant Control

INSURANCE BROKERS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameINSURANCE BROKERS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INSURANCE BROKERS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trifolium Sa
    And 61st
    816-01832
    Panama 5
    Ricardo Arango Ave.
    Panama
    		Jun 01, 2016
    And 61st
    816-01832
    Panama 5
    Ricardo Arango Ave.
    Panama
    		No
    Legal FormCorporation
    Country RegisteredPanama
    Legal AuthorityPanamanian Law
    Place RegisteredPanama
    Registration NumberFolio 46694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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