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BRITISH ARGENTINE CHAMBER OF COMMERCE

Company number 03079817

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Javier Francisco Alvarez Active

Correspondence address
Chesham Bois, Upper Springfield, Elstead, Godalming, Surrey, England, GU8 6EQ
Notified on
1 January 2022
Date of birth
April 1972
Nationality
Argentine
Country of residence
England
Nature of control
Has significant influence or control

Mrs Susana Beatriz Sueldo De Ecclestone Ceased

Correspondence address
65 Brook Street, London, W1K 4AH
Notified on
1 October 2018
Ceased on
7 July 2023
Date of birth
June 1968
Nationality
Argentine
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr John Edgar Hughes Ceased

Correspondence address
65 Brook Street, London, W1K 4AH
Notified on
23 November 2017
Ceased on
1 January 2022
Date of birth
July 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Isabel Maria Merchant Galloway Ceased

Correspondence address
65 Brook Street, London, W1K 4AH
Notified on
1 April 2017
Ceased on
1 October 2018
Date of birth
July 1962
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mr Zeev Godik Ceased

Correspondence address
65 Brook Street, London, W1K 4AH
Notified on
1 April 2017
Ceased on
23 November 2017
Date of birth
February 1954
Nationality
Dutch
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
14 July 2016
Withdrawn on
26 July 2017