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CAJA DE AHORROS DE DENIA LTD

Company number 09668765

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Persons with significant control: 1 active person with significant control / 0 active statements

Ac Fidelity Fund Inc Active

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Notified on
17 April 2021
Governing law
Legal form
Place registered
Division Of Corporations, State Of Florida
Registration number
P00000020414
Incorporated in
Florida, United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Top Delight Ltd Ceased

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Notified on
1 March 2018
Ceased on
17 April 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
10968642
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Fabio Pastore Ceased

Correspondence address
177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
Notified on
1 June 2016
Ceased on
1 March 2018
Date of birth
January 1971
Nationality
Italian
Country of residence
England
Nature of control
Has significant influence or control