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CONSTANTA FINANCIAL SOLUTIONS LTD.
Person with Significant Control

CONSTANTA FINANCIAL SOLUTIONS LTD.: Person with Significant Control

    • Overview

    Company NameCONSTANTA FINANCIAL SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08189596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CONSTANTA FINANCIAL SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artur Wenzel
    Edeltrautstrasse
    81827 Muenchen
    82
    Germany
    		Aug 02, 2017
    Edeltrautstrasse
    81827 Muenchen
    82
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rene De La Porte
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Consultants Unit
    United Kingdom
    		Jun 06, 2016
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Consultants Unit
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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