- Company Overview for INTEROCEANS COMPANY LIMITED (12276143)
- Filing history for INTEROCEANS COMPANY LIMITED (12276143)
- People for INTEROCEANS COMPANY LIMITED (12276143)
- More for INTEROCEANS COMPANY LIMITED (12276143)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Julio Cesar Herrera Active
- Correspondence address
- 26 Dover Street, London, England, W1S 4LY
- Notified on
- 7 October 2022
- Date of birth
- December 1996
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more with control over the trustees of a trust
Mr Julio Herrera Ceased
- Correspondence address
- 26 Dover Street, London, England, W1S 4LY
- Notified on
- 2 April 2021
- Ceased on
- 7 October 2022
- Date of birth
- December 1971
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Has significant influence or control over the trustees of a trust
Mr Jose Francisco Herrera Ceased
- Correspondence address
- 26 Dover Street, London, England, W1S 4LY
- Notified on
- 23 October 2019
- Ceased on
- 2 April 2021
- Date of birth
- March 1977
- Nationality
- Italian
- Country of residence
- United States
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors