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BANEP LTD
Person with Significant Control

BANEP LTD: Person with Significant Control

    • Overview

    Company NameBANEP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11223549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BANEP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enrique Perez
    19-21 Crawford Street
    W1H 1PJ London
    Office 32
    England
    		Feb 26, 2018
    19-21 Crawford Street
    W1H 1PJ London
    Office 32
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mauricio Vigliocco
    19-21 Crawford Street
    W1H 1PJ London
    Office 32
    England
    		Feb 26, 2018
    19-21 Crawford Street
    W1H 1PJ London
    Office 32
    England
    		No
    Nationality: Argentine
    Country of Residence: Chile
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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