CUMBERTECH LIMITED
Company number 05044830 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Susan Tanya Lisette Reilly
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-09
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Cumbertech Sa
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
- 2020-07-17
- Correspondence address
- 2nd, 2nd Floor, Swiss Bank Building, East 53rd Street, Marbella, Panama
- Legal form
- Limited Company
Mr Stefano Mosconi
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
- 2018-06-01
- Ceased on
- 2020-07-17
- Date of birth
- November 1968
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- 10, Philpot Lane, First Floor, London, EC3M 8AA, England
Seabreeze Finance Holdings Corp
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
- 2018-06-01
- Ceased on
- 2020-05-01
- Correspondence address
- Salbuda Building, Third Floor, 53rd East Street, Marbella, Panama
- Legal form
- Corporation
Statement
The company knows of no individual or entity with significant control.