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CNM CHEMICALS AND MINERALS TRADING CO., LTD.

Company number 10664214

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 December 2024

Hanri Levi Salti Ceased

Correspondence address
20 Boulevard Rainier, Le Soleil D'Or, Monte Carlo, Monaco, 980000
Notified on
10 March 2017
Ceased on
9 December 2024
Date of birth
August 1936
Nationality
Spanish
Country of residence
Monaco
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%

Yusuf Rafael Guvenis Ceased

Correspondence address
Gokturk Merkez Mah., 2 Kayin Sk., Larus Palas 2/4 3 Eyupsultan, Istanbul, Turkey
Notified on
10 March 2017
Ceased on
9 December 2024
Date of birth
January 1969
Nationality
Spanish
Country of residence
Turkey
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%