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PAGDILAO LIMITED

Company number 09272698

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

Edgar Alviedo Active

Correspondence address
5 Cheletenham Villas, Stanley Road, Croydon, England, CR0 3QA
Notified on
19 November 2016
Date of birth
March 1965
Nationality
Filipino
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Edgar Alviedo Ceased

Correspondence address
5 Cheltenham Villas, Stanley Road, Croydon, Surrey, England, CR0 3QA
Notified on
19 November 2017
Ceased on
28 December 2018
Date of birth
March 1965
Nationality
Filipino
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm