lsjflj

VATiva.io

VATiva in


All Information about:
Name

Cinagro Enterprise LTD
Address
2 Infirmary Street
Leeds
LS1 2JP
VAT ID no VAT ID available
Company No. 14841257 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Sector (SIC)68310 - Real estate agencies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Umpierrez, Michelle Status: Active Notified: 02/05/2023 Date of Birth: 05/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mayoz Martinez, Graciela Isabel Status: Ceased Notified: 02/05/2023 Ceased: 26/05/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mayoz Umpierrez, Graciela Isabel Status: Ceased Notified: 02/08/2023 Ceased: 14/08/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Umpierrez, Alejandro Rosbol Status: Ceased Notified: 02/05/2023 Ceased: 26/05/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mayoz Umpierrez, Graciela Isabel Leeds, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1960 Occupation: Doctor Role: Director Country of Residence: England Nationality: Spanish
    Umpierrez, Alejandro Rosbol Leeds, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1963 Occupation: Self-Employed Role: Director Country of Residence: United States Nationality: Italian
    Umpierrez, Michelle Leeds Status: Active Notified: 02/05/2023 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian