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3AO INVESTMENTS LLP

Company number OC423494

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 December 2018

Mrs Dafne Bolivar Ceased

Correspondence address
Calle Alcalde, Sainz De Baranda 21, 6-C, Madrid, Spain, 28009
Notified on
23 July 2018
Ceased on
17 December 2018
Date of birth
January 1968
Nationality
Venezuelan
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Gustavo Grau Ceased

Correspondence address
Calle Alcalde, Sainz De Baranda 21, 6-C, Madrid, Spain, 28009
Notified on
23 July 2018
Ceased on
17 December 2018
Date of birth
November 1966
Nationality
Venezuelan
Country of residence
Spain
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%