3MRAMIREZ SOLUTION LTD

Who controls this company?

Herminia Panlilio Ramirez

Correspondence address
Flat 1, Woburn Coury, Elm Road, Wembley, United Kingdom, HA9 7BU
Date of birth
January 1972
Notified on
2017-09-15
Nationality
British
Country of residence
United Kingdom
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



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mikhaela Dianne Ramirez

Correspondence address
1 Woburn Court, Elm Road, Wembley, Middlesex, England, HA9 7BU
Date of birth
October 1995
Notified on
2017-09-15
Nationality
British
Country of residence
England
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



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Fernando Ramirez

HISTORIC INFORMATION
Ceased on
2018-09-28
Correspondence address
1 Woburn Court, Elm Road, Wembley, England
Date of birth
March 1964
Notified on
2017-09-15
Nationality
British
Country of residence
England
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



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Fernando Ramirez

HISTORIC INFORMATION
Ceased on
2020-01-25
Correspondence address
1 Woburn Court, Elm Road, Wembley, England, HA9 7BU
Date of birth
March 1964
Notified on
2016-09-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm


More Company Information


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