HACIENDA MONTAECRISTO LIMITED

Company number 09784861

1 person with significant control / 0 statements

Mr Raoul Alastair Joseph Fraser

• Correspondence address: 22 Montpelier Street, London, United Kingdom, SW7 1HD
• Notified on: 16 September 2016
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• 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
• 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
• 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