GRIFE PROPERTY LTD: Person with Significant Control

  • Overview

    Company NameGRIFE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12303571
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRIFE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean Ricardo Freire Oliveira
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    Nov 07, 2019
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Carolina Regina Menzote
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    Nov 07, 2019
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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