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POMELO HOLDINGS LIMITED
Person with Significant Control

POMELO HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePOMELO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13308219
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hernan Alberto Corral
    1430 Buenos Aires
    Mariano Acha 1042
    Argentina
    		Apr 01, 2021
    1430 Buenos Aires
    Mariano Acha 1042
    Argentina
    		Yes
    Nationality: Argentine
    Country of Residence: Argentina
    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 25% but not more than 50% of the voting rights in the company.
    Juan Francisco Fantoni
    1414 Buenos Aires
    Bonpland 2061
    Argentina
    		Apr 01, 2021
    1414 Buenos Aires
    Bonpland 2061
    Argentina
    		Yes
    Nationality: Argentine
    Country of Residence: Argentina
    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 25% but not more than 50% of the voting rights in the company.
    Gaston Irigoyen
    C1426BLE Belgrano
    Calle Arribenos 1499
    Capital Federal
    Argentina
    		Apr 01, 2021
    C1426BLE Belgrano
    Calle Arribenos 1499
    Capital Federal
    Argentina
    		Yes
    Nationality: Argentine
    Country of Residence: Argentina
    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 25% but not more than 50% of the voting rights 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