CompaniesInTheUK

CACHITO L.P.

Company number SL015266 ·

Active

3 active · persons with significant control

Alejandro Dahlhaus Holste

Individual Active

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-26
Date of birth
August 1944
Nationality
Mexican
Country of residence
Bahamas
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Philippe Glasson

Individual Active

Nature of control

  • Partial rights to more than 75% of surplus assets as a trustee
  • Right to appoint and remove a person as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-06-26
Date of birth
April 1948
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Verfides Professional Trustees Holdings Limited

Corporate entity Active

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-26
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
3514397
Country registered
Uk