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Companies/11136082

Cnc Inversiones Limited

Activities of other holding companies n.e.c. · Knutsford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
CG
Mr Carlos Cristian GilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-02 · No cessation recorded

Source record 215374828
Show 2 ceased records
AS
Anil ShewakramaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-09 · Ceased 2018-09-02

Source record 217344538
CG
Mr Carlos Cristian GilIndividual
Shares: over 75%, up to 100%

Notified 2018-01-05 · Ceased 2018-02-09

Source record 217152331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CorpZedra Corporate Solutions UK LimitedCurrent secretary
Appointed 2025-04-04 · 1 yr
NG
Nadia GilCurrent director
Appointed 2021-06-25 · 5 yrs · Director
CG
Carlos GilCurrent director
Appointed 2019-06-11 · 7 yrs · Director
+1 other
Show 12 historical appointments
SM
Stuart McluckieResigned director
Resigned 2021-10-08 · Director
SM
Stuart McluckieResigned secretary
Resigned 2021-10-08 · 3 yrs
SG
Soledad Garcia JimenezResigned secretary
Resigned 2021-06-25
NL
Nicolas LeeuwenburgResigned director
Resigned 2021-06-25 · 2 yrs · Director
TB
Timothy BrownResigned director
Resigned 2019-10-16 · 1 yr · Director
SG
Soledad Garcia JimenezResigned director
Resigned 2019-09-18 · 1 yr · Director
RR
Richard RosenblumResigned director
Resigned 2019-06-11 · 2 yrs · Director
GM
Gilberto Mokbel LlataResigned director
Resigned 2019-06-11 · 1 yr · Operations Manager
CS
Ciaran SayersResigned director
Resigned 2019-05-13 · 2 yrs · Director
AS
Alexander StevensResigned director
Resigned 2018-11-16 · Director
AS
Anil ShewakramaniResigned director
Resigned 2018-02-01 · Director
CG
Carlos GilResigned director
Resigned 2018-01-05 · Trading Software Advisor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active