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CHARLES BALDWIN DANAHEN LIMITED
Person with Significant Control

CHARLES BALDWIN DANAHEN LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLES BALDWIN DANAHEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05485384
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARLES BALDWIN DANAHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Salvador Trinxet Llorca
    Planta Baja
    Nules
    Avda. Mallorca, 0141,
    Castelló
    Spain
    		Jan 29, 2020
    Planta Baja
    Nules
    Avda. Mallorca, 0141,
    Castelló
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Statu Quo Inter Alia Series Area Llc
    South Dupont Highway
    Dover
    3500
    Delaware
    United States
    		Sep 22, 2016
    South Dupont Highway
    Dover
    3500
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityDelaware Limited Liability Company Act, Section 18-215
    Place RegisteredDelaware Limited Liability Company
    Registration NumberNa
    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