MY PROPERTY AGENT LIMITED: Person with Significant Control

  • Overview

    Company NameMY PROPERTY AGENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08787150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MY PROPERTY AGENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elvira Milagros Velasquez Castrillo
    Cockfosters
    Barnet
    EN4 0AX London
    21 Westpole Avenue
    United Kingdom
    Sep 01, 2019
    Cockfosters
    Barnet
    EN4 0AX London
    21 Westpole Avenue
    United Kingdom
    No
    Nationality: Venezuelan
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Edgar Aquiles Velasquez Mora
    EN4 0AX Cockfosters
    21 Westpole Avenue
    Barnet
    United Kingdom
    Apr 06, 2016
    EN4 0AX Cockfosters
    21 Westpole Avenue
    Barnet
    United Kingdom
    No
    Nationality: Venezuelan
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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