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WALDORF ONE LIMITED
Person with Significant Control

WALDORF ONE LIMITED: Person with Significant Control

    • Overview

    Company NameWALDORF ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300334
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WALDORF ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michel Rafael Kalach Balas
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Sep 22, 2017
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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.
    Mr Carlos Kalach Balas
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Sep 22, 2017
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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.
    Gamma Business Limited
    Bank Lane & Bay Street
    PO BOX Cb-13937
    Nassau
    Suite 102 Saffrey Square
    Bahamas
    		Apr 06, 2016
    Bank Lane & Bay Street
    PO BOX Cb-13937
    Nassau
    Suite 102 Saffrey Square
    Bahamas
    		Yes
    Legal FormCorporate
    Country RegisteredBahamas
    Legal AuthorityBahamas
    Place RegisteredBahamas
    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