LA JOLLA SP

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Who controls this company?

Mr Francisco Daniel Perez Fayad

Correspondence address
C/O Sequent (Schweiz) Ag, Seefeldstrasse 279a, Zurich, Switzerland, 8008
Date of birth
January 1962
Notified on
2017-06-26
Nationality
Mexican
Country of residence
Mexico
 
Source data
Nature of control

Has significant influence or control over the trustees within the trust

Midwinter Capital Limited

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AR
Notified on
2019-07-29
Governing law
England
Legal form
Private Limited Company
Place registered
United Kingdom Companies House Register
Registration number
11574427
Nature of control


Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2018-10-23

Steps to find Persons of Significant Control not complete yet for the partnership

Persons Of Significant Control Statement was made on
2017-08-23
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