CompaniesInTheUK

INVERSIONES RIVERA LTD

Company number 15825672 ·

Active

2 active / 1 ceased · persons with significant control

Mister Luis Fernando Raudales Rivera

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
2024-10-24
Date of birth
December 1990
Nationality
Honduran
Country of residence
England
Correspondence address
11, Cross Flatts Place, Leeds, LS11 7JN, England

Mr Luis Fernando Raudales Rivera

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
  • Right to appoint and remove directors
Notified on
2024-07-08
Date of birth
December 1990
Nationality
Honduran
Country of residence
England
Correspondence address
11, Cross Flatts Place, Leeds, LS11 7JN, England

Miss Geydy Laura Raudales Rivera

Individual Ceased

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
2024-07-11
Ceased on
2024-10-24
Date of birth
October 1987
Nationality
Honduran
Country of residence
England
Correspondence address
11, Cross Flatts Place, Leeds, LS11 7JN, England