FLINK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFLINK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13077708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLINK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sergio Jimenez Amozurrutia
    Roma Nte.
    Cuauhtemoc 06700
    Ciudad De Mexico
    San Luis Potosi 196
    Mexico
    Dec 11, 2020
    Roma Nte.
    Cuauhtemoc 06700
    Ciudad De Mexico
    San Luis Potosi 196
    Mexico
    No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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