OpenCompanies

Mrs Silvana Neves

Born
7/1965
Nationality
Portuguese
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Indico Capital Merchant Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Apr 2020 7 Jan 2023
The Americas Bancor Investment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Feb 2024
Conducia & Partners Banquiers Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2022
Hare Capital Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data