co
Corporate
Observer
Homepage
Data
Great Britain
Company
SANTIAGO MIDCO LIMITED
Person with Significant Control

SANTIAGO MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSANTIAGO MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12761738
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANTIAGO MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Floreana Midco Limited
    NW1 1BU London
    163 Eversholt Street
    United Kingdom
    		Jul 24, 2020
    NW1 1BU London
    163 Eversholt Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number12763937
    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.
    Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    		Jul 22, 2020
    EC4A 1BD London
    10 Norwich Street
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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