CREDIGO INTERNATIONAL HOLDINGS LTD

Company number 13105769

2 active persons with significant control / 0 active statements

Mrs Isobel Margarita Fortunato Mercedes (Active)

• Correspondence address: 141 Somerset Gardens, Creighton Road, London, England, N17 8JX
• Principal office address: 141 Somerset Gardens, Creighton Road, London, England, N17 8JX
• Notified on: 23 October 2023
• Date of birth: March 1978
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Nature of control: Has significant influence or control

Mr Victor Pacheco (Active)

• Correspondence address: Local 204-C, Avenida George Wahington, Torre Malecon Center, Santo Domingo, Dominican Republic, 00000
• Principal office address: Local 204-C, Avenida George Wahington, Torre Malecon Center, Santo Domingo, Dominican Republic, 00000
• Notified on: 30 December 2020
• Date of birth: August 1980
• Nationality: American
• Country of residence: United Kingdom
• 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