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INVEST IN IDEA LTD
Person with Significant Control

INVEST IN IDEA LTD: Person with Significant Control

    • Overview

    Company NameINVEST IN IDEA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13360248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVEST IN IDEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investment In Idea Llc
    N.University Drive
    Suite 501, Coral Springs
    33071 Florida
    1401
    Florida
    United States
    		Sep 08, 2022
    N.University Drive
    Suite 501, Coral Springs
    33071 Florida
    1401
    Florida
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberL20000250379
    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.
    Mr. Jose Miguel Artiles
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Apr 27, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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