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ATENAS FINANCIAL SERVICES LIMITED
Person with Significant Control

ATENAS FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameATENAS FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15676430
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATENAS FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Monica Isabel Silva Cueva
    8 Calle Atenas
    Marbella
    8 Calle Atenas
    29660
    Spain
    		Oct 10, 2024
    8 Calle Atenas
    Marbella
    8 Calle Atenas
    29660
    Spain
    		No
    Nationality: British
    Country of Residence: Spain
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ofer Shechter
    Palace Court
    Bayswater
    W2 4HR London
    14
    United Kingdom
    		Apr 24, 2024
    Palace Court
    Bayswater
    W2 4HR London
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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