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HISPANIA CAPITAL LIMITED

Company number 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 shares – 75% or more
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Statement Withdrawn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Withdrawn on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