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BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
Person with Significant Control

BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD: Person with Significant Control

    • Overview

    Company NameBANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09861321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    		Mar 03, 2018
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10968642
    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.
    Mr Fabio Pastore
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    United Kingdom
    		Jul 01, 2016
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: England
    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