- Company Overview for HISPANIA CAPITAL LIMITED (10172419)
- Filing history for HISPANIA CAPITAL LIMITED (10172419)
- People for HISPANIA CAPITAL LIMITED (10172419)
- More for HISPANIA CAPITAL LIMITED (10172419)
Persons with significant control: 1 person with significant control / 0 statements
Mr Jose David Penafiel Minton
- Correspondence address
- 47 Charles Street, London, Greater London, England, W1J 5EL
- Notified on
- 21 August 2017
- Date of birth
- April 1983
- Nationality
- Ecuadorean
- Country of residence
- Argentina
- Nature of control
- Ownership of voting rights - 75% or more
Mr Jose Alejandro Penafiel Salgado Ceased
- Correspondence address
- 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
- Notified on
- 26 May 2016
- Ceased on
- 21 August 2017
- Date of birth
- September 1960
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 26 May 2016
- Withdrawn on
- 29 June 2017