- Company Overview for SAN CARLOS PTY CORPORATION (OE010303)
- Filing history for SAN CARLOS PTY CORPORATION (OE010303)
- People for SAN CARLOS PTY CORPORATION (OE010303)
- More for SAN CARLOS PTY CORPORATION (OE010303)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 20 December 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 20 December 2023
Anthony James Mcdonald Active
- Correspondence address
- 2250 Nw 114th Ave, Doral, Florida, United States, 33192
- Notified on
- 12 January 2007
- Date of birth
- April 1956
- Nationality
- Irish,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 29 December 2022
- Withdrawn on
- 20 December 2023