CAFFE VALERIA LTD: Person with Significant Control

  • Overview

    Company NameCAFFE VALERIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13496081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAFFE VALERIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valeria Popple
    Main Street
    Cropwell Butler
    NG12 3AB Nottingham
    Summercourt
    England
    Jul 06, 2021
    Main Street
    Cropwell Butler
    NG12 3AB Nottingham
    Summercourt
    England
    No
    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