ANDOVER LIMITED
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Order Analysis - £10Who controls this company?
Juan Poch Vives
- Correspondence address
- C/O Tmf Services Sa, 5th Floor, Rue De Jargonnant 2, 1207 Geneva, Switzerland
- Date of birth
- September 1953
- Notified on
- 2016-04-06
- Nationality
- Spanish
- Country of residence
- Mexico
- Nature of control
- Has significant influence or control over the trustees within the trust
HISTORIC INFORMATION
- Ceased on
- 2018-11-04
Steps to find Persons of Significant Control not complete yet
- Persons Of Significant Control Statement was made on
- 2016-11-24
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