TWB EUROPE GROUP LTD: Person with Significant Control

  • Overview

    Company NameTWB EUROPE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06355236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TWB EUROPE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jose Carlos Lourenco Ferreira Da Silva
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Dec 22, 2016
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: Portugal
    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.
    Maria Antonia Rodrigues Da Cunha Campos
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: Portugal
    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