CNC INVERSIONES LIMITED

Company number 11136082

1 active person with significant control / 0 active statements

Mr Carlos Cristian Gil (Active)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 2 September 2018
• Date of birth: February 1978
• Nationality: Canadian
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Anil Shewakramani (Ceased)

• Correspondence address: 69 Gosberton Road, London, England, SW12 8LG
• Notified on: 9 February 2018
• Ceased on: 2 September 2018
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Carlos Cristian Gil (Ceased)

• Correspondence address: C/O Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
• Notified on: 5 January 2018
• Ceased on: 9 February 2018
• Date of birth: February 1978
• Nationality: Canadian
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more