CompaniesInTheUK

HISPANIA CAPITAL LIMITED

Company number 10172419 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Jose David Penafiel Minton

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
Notified on
2017-08-21
Date of birth
April 1983
Nationality
Ecuadorean
Country of residence
Argentina
Correspondence address
47, Charles Street, London, Greater London, W1J 5EL, England

Mr Jose Alejandro Penafiel Salgado

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-26
Ceased on
2017-08-21
Date of birth
September 1960
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.