CompaniesInTheUK

IBEROTRANSFERS LIMITED

Company number 10488756 ·

Active

1 active · persons with significant control

Mr Evelio De Jesus Alzate Arango

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-21
Date of birth
January 1969
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
53, West Green Road, London, N15 5DA, England