CompaniesInTheUK

CITE DISTRIBUTION LLP

Company number OC403252 ·

Active

2 active / 1 ceased · persons with significant control

Mr Emmanuel Cafici

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a trustee in the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2018-07-25
Date of birth
March 1976
Nationality
Argentine
Country of residence
Argentina
Correspondence address
Brio Pilara Golf Lot 54, Pilar, Buenos Aires, SL5 7HP, Argentina

Jorge Tomas Cafici

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2016-04-06
Date of birth
June 1984
Nationality
Argentine
Country of residence
Argentina
Correspondence address
69, High Street, Ascot, Berkshire, SL5 7HP, England

Ezequiel Andres Israel

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
  • Right to appoint and remove members as a member of a firm in the LLP
Notified on
2016-04-06
Ceased on
2018-07-25
Date of birth
November 1984
Nationality
Argentine
Country of residence
Argentina
Correspondence address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England