CompaniesInTheUK

OROZCO TRADER U.K. LIMITED

Company number 04769282 ·

Active

1 active · persons with significant control

Mr. Edier Ruben Munoz Orozco

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2017-05-19
Date of birth
July 1968
Nationality
Colombian
Country of residence
United Kingdom
Correspondence address
Unit 8 Holles House, Overton Road, London, SW9 7AP, England