CUMBERTECH LIMITED

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Who controls this company?

Cumbertech Sa

Correspondence address
2nd, 2nd Floor, Swiss Bank Building, East 53rd Street, Marbella, Panama
Notified on
2020-07-17
Governing law
General Corporation Law Of Republic Of Panama
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Susan Tanya Lisette Reilly

Correspondence address
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
Date of birth
September 1979
Notified on
2021-09-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CUMBERTECH LIMITED

Persons Of Significant Control Statement was made on
2017-02-16

Seabreeze Finance Holdings Corp

HISTORIC INFORMATION
Ceased on
2020-05-01
Correspondence address
Salbuda Building, Third Floor, 53rd East Street, Marbella, Panama
Notified on
2018-06-01
Governing law
Panama Law
Legal form
Corporation
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stefano Mosconi

HISTORIC INFORMATION
Ceased on
2020-07-17
Correspondence address
10, Philpot Lane, First Floor, London, England, EC3M 8AA
Date of birth
November 1968
Notified on
2018-06-01
Nationality
Italian
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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