CompaniesInTheUK

AMTO TRADING LTD

Company number 10469121 ·

Dissolved

2 active · persons with significant control

Ms Cristina Amrein Esnaola

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-11-08
Date of birth
October 1989
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
69, Belgrave Road, Flat 5, London, London, SW1V 2BG, United Kingdom

Ms Carlota Alejandra Tocino Torrubia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-11-08
Date of birth
October 1991
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
69, Belgrave Road, Flat 5, London, London, SW1V 2BG, United Kingdom