CompaniesInTheUK

PHELON & MOORE GROUP LIMITED

Company number 13599679 ·

Active

2 active · persons with significant control

Camilo De Jesus Villegas Montoya

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-09-02
Date of birth
December 1947
Nationality
American
Country of residence
United States
Correspondence address
125, Wood Street, London, EC2V 7AW, United Kingdom

Victoria Calderon

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
Notified on
2021-09-02
Date of birth
November 1951
Nationality
Spanish,American
Country of residence
United States
Correspondence address
125, Wood Street, London, EC2V 7AW, United Kingdom