Person with Significant Control

SUMANDO LTD: Person with Significant Control

  • Overview

    Company NameSUMANDO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14377755
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUMANDO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Cuartero
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    Sep 26, 2022
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Juan Cuartero
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    Sep 26, 2022
    Crossways Business Centre
    Bicester Road, Kingswood
    HP18 0RA Aylesbury
    2
    Bucks
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: Spain
    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