JC OVERSEAS LTD

Company number 09182408 ·

Active

1 active / 3 ceased · persons with significant control

Juan Domingo Beckmann Legoretta

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-04-03
Date of birth
July 1967
Nationality
Mexican
Country of residence
Mexico
Correspondence address
26-28 Ely Place, 1st Floor, London, EC1N 6TD, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Juan Francisco Beckmann Vidal

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
  • 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
2016-04-06
Ceased on
2016-09-23
Date of birth
February 1940
Nationality
Mexican
Country of residence
Mexico
Correspondence address
213, Av Rio Churubusco, Col Granjas, Mexico City, 08400, Mexico

Mr Juan Domingo Beckmann Legorreta

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
  • 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
2016-04-06
Ceased on
2016-09-23
Date of birth
July 1967
Nationality
Mexican
Country of residence
Mexico
Correspondence address
213, Av. Rio Churubusco, Col. Granjas Mexico, Mexico City, 08400, Mexico