CompaniesInTheUK

CARTORRESI LIMITED

Company number 10314972 ·

Active - Proposal to Strike off

3 active · persons with significant control

Mr Carlos Torres Sinesterra

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-10-06
Date of birth
August 1963
Nationality
Colombian
Country of residence
England
Correspondence address
2, Tudor Way, Waltham Abbey, Essex, EN9 1PX, United Kingdom

Sigita Puzinaite

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
  • Right to appoint and remove directors
Notified on
2016-08-05
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Baddon Close, Woodford Green, Essex, IG8 7JF, United Kingdom

Carlos Torres Sinesterra

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
  • Right to appoint and remove directors
Notified on
2016-08-05
Date of birth
August 1963
Nationality
Colombian
Country of residence
United Kingdom
Correspondence address
95, Baddon Close, Woodford Green, Essex, IG8 7JF, United Kingdom