MAYA ENTERPRISES LIMITED

Who controls this company?

Mr William Pineda Guevara

Correspondence address
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Date of birth
September 1966
Notified on
2016-12-15
Nationality
British
Country of residence
England
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


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Ms Denise Beatriz Troncoso Cordova

HISTORIC INFORMATION
Ceased on
2018-04-21
Correspondence address
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Date of birth
January 1960
Notified on
2017-10-12
Nationality
British
Country of residence
England
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


Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr William Brown

HISTORIC INFORMATION
Ceased on
2018-11-16
Correspondence address
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Date of birth
July 1956
Notified on
2017-10-12
Nationality
British
Country of residence
United Kingdom
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


Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


More Company Information


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