LIGOARVA SP

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Who controls this company?

Jorge De Jesus Anez Dager

Correspondence address
9, Esplanade De Pont-Rouge, Grand-Lancy, Switzerland
Date of birth
January 1963
Notified on
2017-06-26
Nationality
Venezuelan
Country of residence
Venezuela
 
Source data
Nature of control

Has significant influence or control over the trustees within the trust

Bank Of America Corp

HISTORIC INFORMATION
Ceased on
2017-09-29
Correspondence address
100, N Tryon Street, Charlotte, Usa
Notified on
2017-06-26
Governing law
Delaware
Legal form
Corporation
Place registered
Delaware
Registration number
2927442
Nature of control


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

Cbpe Capital Llp

HISTORIC INFORMATION
Ceased on
2018-03-14
Correspondence address
2, George Yard, London, United Kingdom, EC3V 9DH
Notified on
2017-09-29
Governing law
England & Wales
Legal form
Limited Liability Partnership
Nature of control
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