VALERAZ LIMITED: Person with Significant Control
Overview
Company Name | VALERAZ LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 09341969 |
Jurisdiction | England/Wales |
Date of Creation |
Who are the persons with significant control of VALERAZ LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Jose Alvarez Lopez | Dec 01, 2016 | Rodney Street L1 9ER Liverpool 53 England | Yes |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
Ms Maria Del Carmen Alvarez Casal | Dec 01, 2016 | Rodney Street L1 9ER Liverpool 53 England | Yes |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
Mr Manuel Pedro Alvarez Casal | 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
|
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