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IXE ASEAN LIMITED
Person with Significant Control

IXE ASEAN LIMITED: Person with Significant Control

    • Overview

    Company NameIXE ASEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09749601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IXE ASEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jesus Alejandro Garcia Alvarez
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61/63
    England
    		Apr 06, 2016
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61/63
    England
    		No
    Nationality: Mexican
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ixe Holding Ag
    Limmatquai
    Zurich
    144
    8001
    Switzerland
    		Apr 06, 2016
    Limmatquai
    Zurich
    144
    8001
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number232152603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Antonio Gongora Salmeron
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61/63
    England
    		Apr 06, 2016
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61/63
    England
    		No
    Nationality: Spanish
    Country of Residence: Bolivia
    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