MOLINERO CAPITAL SERVICES LTD

Company number 06379543 ·

Active

1 active · persons with significant control

Mr Rafael Yves Marie Molinero

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • 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
Notified on
2016-04-06
Date of birth
October 1973
Nationality
French
Country of residence
France
Correspondence address
59, Bd Du General De Gaulle, Hendaye, 64700, France