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COMMERCE INVESTMENTS V LLP
Person with Significant Control

COMMERCE INVESTMENTS V LLP: Person with Significant Control

    • Overview

    Company NameCOMMERCE INVESTMENTS V LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC396875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMMERCE INVESTMENTS V LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mateo Paniker
    Escoles Pies
    08017 Barcelona
    83
    Spain
    		Apr 06, 2016
    Escoles Pies
    08017 Barcelona
    83
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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