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Nom

CNC Inversiones Limited

Adresse
Booths Park 3, Booths Park
Chelford Road
Knutsford
WA16 8GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mars 2019
End of VAT Registration
30 avril 2022
Société Numéro de Registre 11136082 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GSR International LTD
  • GSR London LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Gil, Carlos Cristian Cristian Status: Active Notified: 02/09/2018 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gil, Carlos Cristian Status: Ceased Notified: 05/01/2018 Ceased: 09/02/2018 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Shewakramani, Anil Status: Ceased Notified: 09/02/2018 Ceased: 02/09/2018 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Gil, Carlos Cristian Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 11/06/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: Canadian
    Gil, Nadia Katy Chelford Road, Knutsford, England Status: Active Notified: 25/06/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, Cheshire, England Status: Active Notified: 08/10/2021 Role: Secretary
    Leeuwenburg, Nicolas Dirk Bastian Chelford Road, Knutsford, England Status: Ceased Notified: 25/06/2021 Ceased: 29/09/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Ceased Notified: 08/10/2021 Ceased: 08/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevens, Alexander James Chelford Road, Knutsford, England Status: Ceased Notified: 16/11/2018 Ceased: 18/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GSR International Limited Status: Active Notified: 23/04/2020 Companies House Number: 12569409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors