TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Lottus Education Mexico Holdings Limited
Adresse
The Old Bank
187A Ashley Road
Hale
WA15 9SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11036386 Show on Companies House
Statut de SociétéDissolved
Fondé27 octobre 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Vanta Education Mexico Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lanza Losa, Jesus Onofre Status: Active Notified: 02/09/2019 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Apollo Uk Acquisition Company Limited Status: Ceased Notified: 27/10/2017 Ceased: 02/09/2019 Companies House Number: 06920380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Badillo Rodriguez, Armando Hale, Cheshire Status: Active Notified: 02/09/2019 Date of Birth: 05/1970 Occupation: Businessman Role: Director Country of Residence: Mexico Nationality: Mexican
    Gonzalez Gutierrez, Mario Alberto Hale, Cheshire Status: Active Notified: 02/09/2019 Date of Birth: 10/1986 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: Mexican
    Lanza Losa, Jesus Onofre Hale, Cheshire Status: Active Notified: 02/09/2019 Date of Birth: 03/1985 Occupation: Finance Professional Role: Director Country of Residence: Mexico Nationality: Spanish
    Lopez Barrera, Ricardo Hale, Cheshire Status: Active Notified: 02/09/2019 Date of Birth: 10/1971 Occupation: Finance Professional Role: Director Country of Residence: Mexico Nationality: Mexican
    Najera MuÑoz, Javier Maurilio Hale, Cheshire Status: Active Notified: 02/09/2019 Date of Birth: 01/1966 Occupation: Businessman Role: Director Country of Residence: Mexico Nationality: Mexican