ASAP INTERNATIONAL TRADER LLP

Company number OC412591

2 persons with significant control / 0 statements

Mr Huberto Esteban Luis Rey

• Correspondence address: 3rd Floor, 5 Lloyd's Avenue, London, EC3N 3AE
• Notified on: 29 June 2016
• Date of birth: February 1930
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Carlos Alberto Vitale

• Correspondence address: 3rd Floor, 5 Lloyd's Avenue, London, EC3N 3AE
• Notified on: 29 June 2016
• Date of birth: July 1952
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members