CompaniesInTheUK

WALDORF ONE LIMITED

Company number SC300334 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Carlos Kalach Balas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-22
Date of birth
November 1975
Nationality
Mexican
Country of residence
Mexico
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Mr Michel Rafael Kalach Balas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-22
Date of birth
November 1982
Nationality
Mexican
Country of residence
Mexico
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Gamma Business Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2017-09-22
Correspondence address
Suite 102 Saffrey Square, Bank Lane & Bay Street, PO BOX Cb-13937, Nassau, Bahamas
Legal form
Corporate
Place registered
Bahamas
Registration number
N/A
Country registered
Bahamas