VALERAZ LIMITED: Person with Significant Control

  • Overview

    Company NameVALERAZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341969
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VALERAZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Alvarez Lopez
    Rodney Street
    L1 9ER Liverpool
    53
    England
    Dec 01, 2016
    Rodney Street
    L1 9ER Liverpool
    53
    England
    Yes
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Maria Del Carmen Alvarez Casal
    Rodney Street
    L1 9ER Liverpool
    53
    England
    Dec 01, 2016
    Rodney Street
    L1 9ER Liverpool
    53
    England
    Yes
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Manuel Pedro Alvarez Casal
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor, Atlantic House
    Isle Of Man
    Dec 01, 2016
    4 - 8 Circular Road
    IM1 1AG Douglas
    3rd Floor, Atlantic House
    Isle Of Man
    No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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