MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

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Who controls this company?

Mr Jose Antonio Martinez Aguilar

Correspondence address
Lopez De Hoyos, 135 3rd Floor, Madrid, Spain, 28002
Date of birth
June 1970
Notified on
2019-10-25
Nationality
Spanish
Country of residence
Spain
Nature of control
Has significant influence or control

Making Science Group, Sl

Correspondence address
135, Calle Lopez De Hoyos, Piso 3, Madrid, Spain
Notified on
2019-10-25
Governing law
Ley De Sociedades De Capital
Legal form
Private Limited Company
Place registered
Central Mercantile Registry
Registration number
B-82861428
Nature of control
Owns more than 75% of the company's shares

Jonathan Paul Moulton

HISTORIC INFORMATION
Ceased on
2019-06-05
Correspondence address
Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Date of birth
October 1950
Notified on
2016-04-06
Nationality
British
Country of residence
Guernsey
Nature of control
Has significant influence or control

Kevin Stephen Daly

HISTORIC INFORMATION
Ceased on
2019-10-25
Correspondence address
Calle Fernando Lazaro Carreter 23,, Puerta 49, Aravaca, Spain, 28023
Date of birth
March 1962
Notified on
2016-04-06
Nationality
American
Country of residence
Spain
Nature of control
Has significant influence or control
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