HUNCH INTERNATIONAL CAPITAL CORPORATION LIMITED: Person with Significant Control

  • Overview

    Company NameHUNCH INTERNATIONAL CAPITAL CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11544307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HUNCH INTERNATIONAL CAPITAL CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Santos Gervacio
    St Villa Arsenia
    Ph 2 Mambog Iii
    Bacoor
    Lt 0010 Block 17
    Cavite
    Philippines
    Aug 30, 2018
    St Villa Arsenia
    Ph 2 Mambog Iii
    Bacoor
    Lt 0010 Block 17
    Cavite
    Philippines
    No
    Nationality: Filipino
    Country of Residence: Philippines
    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.

    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