SHONAN GOLD CONTRACTING UK LIMITED

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Who controls this company?

Mr Carlos Gustavo Henrique Pereira Borges

Correspondence address
50, North End Road, Wembley, England, HA9 0AQ
Date of birth
July 1984
Notified on
2019-09-04
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SHONAN GOLD CONTRACTING UK LIMITED

Persons Of Significant Control Statement was made on
2018-05-24

Miss Alina Constandache

HISTORIC INFORMATION
Ceased on
2019-09-04
Correspondence address
168, Palmerston Road, London, England, E17 6PY
Date of birth
July 1987
Notified on
2018-05-24
Nationality
Romanian
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
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