SHERADO LIMITED

Company number 04694748

2 active persons with significant control / 0 active statements

Carlos Vives Martin (Active)

• Correspondence address: Paris 123 Esc-A, Piso 5-2, Barcelona, Spain, 08036
• Notified on: 18 December 2019
• Date of birth: August 1993
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Belen Vives Martin (Active)

• Correspondence address: 4b, Colebrooke Row, London, England, N1 8DB
• Notified on: 18 December 2019
• Date of birth: April 1991
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Carlos Jose Vives De Arpe (Ceased)

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, England, E2 8DD
• Notified on: 6 April 2016
• Ceased on: 18 December 2019
• Date of birth: April 1957
• Nationality: Spanish
• Country of residence: Bulgaria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors