DATAPOINTEUROPE LTD: Person with Significant Control

  • Overview

    Company NameDATAPOINTEUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10265991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DATAPOINTEUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Datapoint Europe Holding Sl
    Costa Brava
    28034 Madrid
    13
    Spain
    Jul 13, 2017
    Costa Brava
    28034 Madrid
    13
    Spain
    No
    Legal FormSociedad Limitada
    Legal AuthorityApplicable Spanish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nestor Garcia Gonzalez
    RM11 3XT Hornchurch
    193 High Street
    Essex
    England
    Jul 06, 2016
    RM11 3XT Hornchurch
    193 High Street
    Essex
    England
    Yes
    Nationality: Spannish
    Country of Residence: Spain
    Natures of Control
    • 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