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BRAZILIAN EMPIRE LTD

Company number 12384396

Persons with significant control: 1 active person with significant control / 1 active statement

Mr Luan Henrique Fernandes Maciel Active

Correspondence address
526a, Hornsey Road, Flat 1, London, England, N19 3QN
Notified on
3 February 2020
Date of birth
September 1990
Nationality
Brazilian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Active

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
9 December 2022

Luan Henrique Fernandes Maciel Ceased

Correspondence address
526a, Hornsey Road, Flat 1, London, England, N19 3QN
Notified on
3 February 2020
Ceased on
2 February 2023
Governing law
Legal form
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 with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Luan Henrique Fernandes Maciel Ceased

Correspondence address
526a, Hornsey Road, Flat 1, London, England, N19 3QN
Notified on
3 January 2020
Ceased on
9 December 2022
Date of birth
September 1990
Nationality
Brazilian
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors