CNC INVERSIONES LIMITED

Company number 11136082

Mr Carlos Cristian Gil (Active)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 2 September 2018
• Date of birth: 22 February 1978
• Nationality: Canadian
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: Spain

Anil Shewakramani (Ceased)

• Correspondence address: 69 Gosberton Road, London, England, SW12 8LG
• Notified on: 9 February 2018
• Ceased on: 2 September 2018
• Date of birth: 4 November 1977
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Country of residence: England

Mr Carlos Cristian Gil (Ceased)

• Correspondence address: C/O Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
• Notified on: 5 January 2018
• Ceased on: 9 February 2018
• Date of birth: 22 February 1978
• Nationality: Canadian
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Country of residence: Spain