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MEZCAL SENTIR UK LTD
Person with Significant Control

MEZCAL SENTIR UK LTD: Person with Significant Control

    • Overview

    Company NameMEZCAL SENTIR UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460929
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEZCAL SENTIR UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claudia Karina Ortiz Rodriguez
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		Feb 13, 2020
    12-16 Addiscombe Road
    CR0 0XT Croydon
    C/- Sable Accounting Ltd, 13th Floor, One Croydon
    England
    		Yes
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jose Ramon Gonzalez Lopez
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Feb 13, 2020
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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