CompaniesInTheUK

NIDA ASSOCIATES L.P.

Company number SL015327 ·

Active

3 active / 1 ceased · persons with significant control

Armando Chacon

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Partial rights to more than 75% of surplus assets as a trustee
  • Right to appoint and remove a person as a trustee
Notified on
2024-11-14
Date of birth
November 1972
Nationality
Mexican
Country of residence
Switzerland
Correspondence address
86, Jermyn Street, 5th Floor, London, SW1Y 6AW, United Kingdom

Verfides Professional Trustees Holdings Limited

Corporate entity Active

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-26
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
3514397
Country registered
Uk

Alejandro Dahlhaus Holste

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
Notified on
2017-06-26
Date of birth
August 1944
Nationality
Mexican
Country of residence
Bahamas
Correspondence address
86, Jermyn Street, London, SW1Y 6AW, United Kingdom

Philippe Glasson

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Partial rights to more than 75% of surplus assets as a trustee
  • Right to appoint and remove a person as a trustee
Notified on
2017-06-26
Ceased on
2024-11-14
Date of birth
April 1948
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom