CODECIA LTD
Company number 07656907 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Raphael Augusto Ferraz Carrondo
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
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
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