ONE618 FINANCIAL GROUP LIMITED
Company number 12018997 · Monitor this company
1 active / 3 ceased · persons with significant control
Eduardo Francisco Costantini
Nature of control
- Has significant influence or control
- Notified on
- 2024-04-08
- Date of birth
- September 1946
- Nationality
- Argentine
- Country of residence
- Argentina
- Correspondence address
- 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
Fernando Ernesto Alvarez De La Viesca Y Gonzalez
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-08-16
- Ceased on
- 2024-04-08
- Date of birth
- June 1960
- Nationality
- Argentine
- Country of residence
- Uruguay
- Correspondence address
- Ruta 8, Km 17.500 Edificio @1 Oficina 007, Zonamerica (91600), Montevideo, Uruguay
Enrique Lujan Benitez
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-08-16
- Ceased on
- 2024-04-08
- Date of birth
- March 1972
- Nationality
- Argentine
- Country of residence
- Argentina
- Correspondence address
- Bouchard 547, 27th Floor, Ciudad Autonoma De Buenos Aires, C1106ABG, Argentina
Norose Company Secretarial Services Limited
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
- Notified on
- 2019-05-28
- Ceased on
- 2019-08-16
- Correspondence address
- 3, More London Riverside, London, SE1 2AQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 4016745
- Country registered
- England