INNOVATIVE CONSORTIUM LTD
Company number 04391435 · Monitor this company
1 active / 3 ceased · persons with significant control
Vincenzo Valentino
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-25
- Date of birth
- September 1953
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Ashdon House Second Floor, Moon Lane, Barnet, EN5 5YL, England
Mr Matthias Moosberger
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-27
- Ceased on
- 2019-03-25
- Date of birth
- August 1974
- Nationality
- Swiss
- Country of residence
- Panama
- Correspondence address
- Ashdon House Second Floor, Moon Lane, Barnet, EN5 5YL, England
Mr Adolfo Enrique Linares Franco
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-27
- Ceased on
- 2019-03-25
- Date of birth
- May 1965
- Nationality
- Panamanian
- Country of residence
- Panama
- Correspondence address
- Ashdon House Second Floor, Moon Lane, Barnet, EN5 5YL, England
Hon M Yau S.A.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2018-02-27
- Correspondence address
- Edificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa Del Este, Republic Of Panama
- Legal form
- Limited Company
- Place registered
- Panama
- Registration number
- 758777
- Country registered
- Republic Of Panama