- Company Overview for ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC (12362036)
- Filing history for ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC (12362036)
- People for ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC (12362036)
- More for ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC (12362036)
Persons with significant control: 1 person with significant control / 0 statements
Mr Ernesto Rafael Moreno
- Correspondence address
- 50 Gables Close, London, England, SE5 7QE
- Notified on
- 13 December 2019
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors