MONICAKE SP

Company number SG000546

2 persons with significant control / 0 statements

Jose Leon Garza

• Correspondence address: 18 Rue De Contamines, Geneva, 1206, Switzerland
• Principal office address: 18 Rue De Contamines, Geneva, 1206, Switzerland
• Notified on: 26 June 2017
• Date of birth: March 1952
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove persons with control over the trustees of a trust

Maria De Lourdes Monica Aguilar Santos

• Correspondence address: 18 Rue De Contamines, Geneva, 1206, Switzerland
• Principal office address: 18 Rue De Contamines, Geneva, 1206, Switzerland
• Notified on: 26 June 2017
• Date of birth: May 1960
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove persons with control over the trustees of a trust

Cbpe Capital Llp (Ceased)

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Principal office address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Notified on: 29 September 2017
• Ceased on: 14 March 2018
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Nature of control: Right to appoint or remove persons

Bank Of America Corp (Ceased)

• Correspondence address: 100 N Tryon Street, Charlotte, North Carolina - 28255, Usa
• Principal office address: 100 N Tryon Street, Charlotte, North Carolina - 28255, Usa
• Notified on: 26 June 2017
• Ceased on: 29 September 2017
• Governing law: Delaware
• Legal form: Corporation
• Place registered: Delaware
• Registration number: 2927442
• Incorporated in: Usa
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove persons