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CALA VADELLA TITLE LIMITED
Person with Significant Control

CALA VADELLA TITLE LIMITED: Person with Significant Control

    • Overview

    Company NameCALA VADELLA TITLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163347
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALA VADELLA TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruben German Barrios Sanz
    07830 Sant Josep De Sa Talaia
    07830 Sant Josep De Sa Talaia
    Ibiza
    Apartado De Correus 39
    Spain
    		Jul 21, 2020
    07830 Sant Josep De Sa Talaia
    07830 Sant Josep De Sa Talaia
    Ibiza
    Apartado De Correus 39
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    First National Trustee Company (U.K.) Limited
    Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    		Apr 06, 2016
    Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2903284
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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