PONCE DE LEON & SONS LTD

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Who controls this company?

Mr Juan Jose Valerio Alfaro

Correspondence address
141, Somerset Gardens, Creighton Road, London, United Kingdom, N17 8XJ
Date of birth
April 1988
Notified on
2024-12-20
Nationality
Costa Rican
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Carlos Fiallo

HISTORIC INFORMATION
Ceased on
2024-12-20
Correspondence address
141, Somerset Gardens, Creighton Road, London, United Kingdom, N17 8XJ
Date of birth
February 1963
Notified on
2023-04-24
Nationality
Italian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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