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CNC INVERSIONES LIMITED
Person with Significant Control

CNC INVERSIONES LIMITED: Person with Significant Control

    • Overview

    Company NameCNC INVERSIONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11136082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CNC INVERSIONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlos Cristian Gil
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall
    Cheshire
    England
    		Sep 02, 2018
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall
    Cheshire
    England
    		No
    Nationality: Canadian
    Country of Residence: Spain
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anil Shewakramani
    Gosberton Road
    SW12 8LG London
    69
    England
    		Feb 09, 2018
    Gosberton Road
    SW12 8LG London
    69
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Carlos Cristian Gil
    Everdene House
    Deansleigh Road
    BH7 7DU Bournemouth
    C/O Intouch Accounting
    United Kingdom
    		Jan 05, 2018
    Everdene House
    Deansleigh Road
    BH7 7DU Bournemouth
    C/O Intouch Accounting
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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