MANI PROPERTY INVESTMENTS LIMITED

Company number 13914425

2 persons with significant control / 0 statements

Mr Jose Fabian Lora Aguirre

• Correspondence address: 8 Goldcrest Road, Bracknell, England, RG12 8DZ
• Notified on: 13 May 2022
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicolas Adolfo Duque Del Rio

• Correspondence address: 8 Cardinal Walk, Kings Hill, West Malling, England, ME19 4DD
• Notified on: 14 February 2022
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Martha Isabel Lopez Ruiz (Ceased)

• Correspondence address: 178 Sheen Court, Richmond, England, TW10 5DH
• Notified on: 14 February 2022
• Ceased on: 2 May 2022
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors