CODECIA LTD

Company number 07656907 ·

Active

1 active / 2 ceased · persons with significant control

Mr Raphael Augusto Ferraz Carrondo

Individual Active

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
2017-01-01
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
C/O Raphael Carrondo, 125 Hawfinch House, 1 Moorhen Drive, London, NW9 7BX, England

Marco Aurelio De Almeida Santos Filho

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-19
Ceased on
2025-01-14
Date of birth
January 1979
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
C/O Raphael Carrondo, 125 Hawfinch House, 1 Moorhen Drive, London, NW9 7BX, England

Mr Gustavo Morales Veiga

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-03
Ceased on
2022-01-01
Date of birth
February 1981
Nationality
Spanish
Country of residence
England
Correspondence address
C/O Raphael Carrondo, 125 Hawfinch House, 1 Moorhen Drive, London, NW9 7BX, England