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Nom

Prado Investments Limited
Adresse
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12617954 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Puig Rocha, Manuel Status: Ceased Notified: 22/05/2020 Ceased: 22/05/2020 Date of Birth: 12/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Albiol Ramis, Joan Barcelona, Spain Status: Active Notified: 02/06/2020 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Puig Guasch, Marc Barcelona, Spain Status: Active Notified: 02/06/2020 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Carli, Mariafrancesca New York, United States Status: Ceased Notified: 23/06/2020 Ceased: 01/03/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American,Italian

    Companies Controlled by This Company (1)

    gb-flag GB Charlotte Tilbury Limited Status: Active Notified: 28/05/2020 Companies House Number: 12618110 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •