E & C INVESTMENTS LIMITED

Company number 06334505

1 active person with significant control / 0 active statements

Mr William Pineda Guevara (Active)

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 31 May 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Walter Pineda (Ceased)

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 1 January 2019
• Ceased on: 31 May 2023
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Claudia Patricia Giraldo Castaneda (Ceased)

• Correspondence address: Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 24 April 2017
• Ceased on: 31 December 2018
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm