Ceci Investments Sp
- Company number
- SG000531
- Status
- Active
- Type
- Scottish Partnership
- Incorporated
- 25 Jan 2018
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carmen Luisa Antonia Sardi De Herrera | Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust |
26 Jun 2017 | |
| Jorge Herrera Basalo | Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust |
26 Jun 2017 | 16 Aug 2023 |
| Cbpe Capital Llp | Right To Appoint And Remove Person | 29 Sep 2017 | 14 Mar 2018 |
| Bank Of America Corp | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 | 29 Sep 2017 |
Connections
Companies at the same address
- August 1972 Team Sp (SG000536)
- Bebek Sp (SG000340)
- Benton Lake Sp (SG000339)
- Berrys Sp (SG000338)
- Birg Sp (SG000579)
- Brook East Sp (SG000575)
- Celtic Associates Sp (SG000351)
- Choluteca Sp (SG000346)
- Comarine Sp (SG000333)
- Comotu Sp (SG000318)