PAGDILAO LIMITED

Company number 09272698

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
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: 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
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm