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RONLY ALLOYS SOLUTIONS LIMITED
Person with Significant Control

RONLY ALLOYS SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameRONLY ALLOYS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07812733
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RONLY ALLOYS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aleman, Cordero, Galindo & Lee Trust (Panama) Sa
    2nd Floor
    East 53rd Street, Urb. Marbella
    Panama
    Humboldt Tower
    Rep Of Panama
    		Dec 02, 2016
    2nd Floor
    East 53rd Street, Urb. Marbella
    Panama
    Humboldt Tower
    Rep Of Panama
    		Yes
    Legal FormCorporation Sa
    Country RegisteredPanama
    Legal AuthorityPanama
    Place RegisteredPanamanian Public Registry
    Registration Number65129-43-360172
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Aleman, Cordero, Galindo & Lee (Bvi) Limited
    Market Square
    Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    		Dec 02, 2016
    Market Square
    Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares (Bvi Bc)
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredRegistrar Of Corporate Affairs Of The Bvi
    Registration Number7117
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ronly Group Limited
    Haverstock Hill
    NW3 4QG London
    201
    England
    		Dec 02, 2016
    Haverstock Hill
    NW3 4QG London
    201
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06288615
    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