ARGENTALIA LTD

Company number 13090579

3 active persons with significant control / 0 active statements

Mr Ivan Gabriel Colomer (Active)

• Correspondence address: 37 Longcroft Rise, Loughton, England, IG10 3NB
• Notified on: 8 March 2023
• Date of birth: October 2001
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Maria Alejandra Strobino (Active)

• Correspondence address: 37 Longcroft Rise, Loughton, England, IG10 3NB
• Notified on: 8 March 2023
• Date of birth: August 1969
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Gabriel Guillermo Colomer (Active)

• Correspondence address: 37 Longcroft Rise, Loughton, United Kingdom, IG10 3NB
• Notified on: 18 December 2020
• Date of birth: April 1961
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm