- Company Overview for VERACRUZ ESTATES LIMITED (OE004692)
- Filing history for VERACRUZ ESTATES LIMITED (OE004692)
- People for VERACRUZ ESTATES LIMITED (OE004692)
- More for VERACRUZ ESTATES LIMITED (OE004692)
Beneficial owners: 1 active beneficial owner / 1 active statement
Statement Active
- Some beneficial owners have been identified and all required information can be provided
- Notified on
- 22 November 2022
Mr Michael Lee Garlick Active
- Correspondence address
- Little Barely End, Stocks Road, Aldbury, Tring, Hertfordshire, United Kingdom, HP23 5RZ
- Notified on
- 30 November 2012
- Date of birth
- October 1963
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control