HAWKEYE INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	HAWKEYE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06308059
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2007
Date of Cessation	Oct 13, 2020

Persons with significant controls

Name

Notified On

Address

Ceased

Pg Holdings Private Foundation

Dec 16, 2016

Pietermaai

Curacao

Netherlands Antilles

Yes

Legal Form	Private Foundation
Country Registered	Netherlands Antilles
Legal Authority	Book 2 Of The Civil Code Of Curacao
Place Registered	Register Of Foundations At The Chamber Of Commerce Of The Netherlands Antilles
Registration Number	117692

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.

Mr Mario Jorge Queiroz Castro

Apr 06, 2016

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Yes

Nationality: Portuguese

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% of the voting rights in the company.

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.
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