MANI PROPERTY INVESTMENTS LIMITED
Who controls this company?
Mr Nicolas Adolfo Duque Del Rio
- Correspondence address
- 8, Cardinal Walk, Kings Hill, West Malling, England, ME19 4DD
- Date of birth
- September 1969
- Notified on
- 2022-02-14
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode ME19 4DD £512,000
Mr Jose Fabian Lora Aguirre
- Correspondence address
- 8, Goldcrest Road, Bracknell, England, RG12 8DZ
- Date of birth
- October 1975
- Notified on
- 2022-05-13
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RG12 8DZ £669,000
Mrs Martha Isabel Lopez Ruiz
HISTORIC INFORMATION
- Ceased on
- 2022-05-02
- Correspondence address
- 178, Sheen Court, Richmond, England, TW10 5DH
- Date of birth
- April 1979
- Notified on
- 2022-02-14
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW10 5DH £597,000
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