CompaniesInTheUK

BANFERS LTD

Company number 13769960 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr José Gregorio Fernández Velásquez

Individual Active

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
2021-12-15
Date of birth
October 1967
Nationality
Venezuelan
Country of residence
United States
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Ms Gym Nayz Woiciechowski

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-15
Date of birth
September 1976
Nationality
Polish
Country of residence
United States
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Mats Uno Hartling

Individual Ceased

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
Notified on
2021-11-29
Ceased on
2021-12-15
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom