ALLCHEM LLP
Company number OC306427 · Monitor this company
1 active / 2 ceased · persons with significant control
Cisa Trust Company (Bvi) Ltd.
Nature of control
- Has significant influence or control as a trustee in the LLP
- Notified on
- 2025-12-09
- Correspondence address
- The Old Foundry, 50 Main Street, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited By Shares
Mr Diego Gerardo Foyo Meja
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-06-30
- Ceased on
- 2025-12-09
- Date of birth
- April 1950
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
Mr Diego Gerardo Foyo Meja
Nature of control
- Has more than 75% of the voting rights in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2025-12-09
- Date of birth
- April 1950
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England