0212 ASSOCIATES LIMITED
Company number 12434623 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Daniel Antonio Pita Gaspar
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-05-28
- Date of birth
- November 1991
- Nationality
- Venezuelan
- Country of residence
- England
- Correspondence address
- Unit F10 Mills House, Mills Way, Amesbury, Wiltshire, SP4 7RX
Ms Daniela Carolina Abuchaibe Conchado
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-01-30
- Ceased on
- 2020-05-28
- Date of birth
- April 1992
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- C/O Nrs Accountants, Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England