CompaniesInTheUK

FILIPE INC LIMITED

Company number 07228646 ·

Active

1 active · persons with significant control

Mr Filipe David Prata De Lima

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-20
Date of birth
December 1981
Nationality
Portuguese
Country of residence
England
Correspondence address
Bucklebury, 30 Bucklebury, Stanhope Street, London, NW1 3LB