LA FEDERACION DE EMPRESARIOS INTERNACIONALES
Company number 03572352
- Company Overview for LA FEDERACION DE EMPRESARIOS INTERNACIONALES (03572352)
- Filing history for LA FEDERACION DE EMPRESARIOS INTERNACIONALES (03572352)
- People for LA FEDERACION DE EMPRESARIOS INTERNACIONALES (03572352)
- More for LA FEDERACION DE EMPRESARIOS INTERNACIONALES (03572352)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Steve Evison Active
- Correspondence address
- Suite 201, 46 Athinon Str, Agios Dometios, 2363, Nicosia, Cyprus
- Notified on
- 6 April 2016
- Date of birth
- January 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Robin Ernest John Chater Active
- Correspondence address
- Suite 201, 46 Athinon Str, Agios Dometios, 2363, Nicosia, Cyprus
- Notified on
- 6 April 2016
- Date of birth
- January 1949
- Nationality
- British
- Country of residence
- Cyprus
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Robin Ej Chater Ceased
- Correspondence address
- Elizabeth House, Queen Street, Abingdon-On-Thames, Oxfordshire, OX14 3LN
- Notified on
- 5 February 2018
- Ceased on
- 1 January 2019
- Date of birth
- January 1949
- Nationality
- British
- Country of residence
- Cyprus
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Aris Global Uk Ltd Ceased
- Correspondence address
- 5-6, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
- Notified on
- 27 June 2017
- Ceased on
- 1 December 2017
- Governing law
- Legal form
- Limited Company
- Place registered
- Munich
- Registration number
- 143735
- Incorporated in
- Germany
- Nature of control
- Has significant influence or control
Ford Of Europe Ceased
- Correspondence address
- PO Box 50725, Ford Werke Henry Ford Strasse, Niehl, Cologne, Germany
- Notified on
- 27 June 2017
- Ceased on
- 1 December 2017
- Governing law
- Legal form
- Private Unlimited Company
- Place registered
- Companie House
- Registration number
- 03853720
- Incorporated in
- United Kingdon
- Nature of control
- Has significant influence or control
Kingston Technology Europe Limited Ceased
- Correspondence address
- Kingston Court, Brooklands Close, Sunbury-On-Thames, Middlesex, England, TW16 7EP
- Notified on
- 27 June 2017
- Ceased on
- 1 December 2017
- Governing law
- Legal form
- Private Limited Company
- Place registered
- United Kingdon
- Registration number
- 03643195
- Incorporated in
- United Kingdom
- Nature of control
- Has significant influence or control
Byrne Wallace Ceased
- Correspondence address
- 88 Harcourt Street, Dublin, Ireland
- Notified on
- 26 June 2017
- Ceased on
- 1 December 2017
- Governing law
- Legal form
- Partnership
- Place registered
- Ireland
- Incorporated in
- Ireland
- Nature of control
- Has significant influence or control
Mr Robert Inglis Ceased
- Correspondence address
- Elizabeth House, Queen Street, Abingdon-On-Thames, Oxfordshire, OX14 3LN
- Notified on
- 26 June 2017
- Ceased on
- 1 December 2017
- Date of birth
- May 1949
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Has significant influence or control