SILVIA CONSULTING LTD

Company number 11163107

2 active persons with significant control / 0 active statements

Mrs Cristina Borjabad Regidor (Active)

• Correspondence address: 12 Hortensia Road, London, England, SW10 0QR
• Notified on: 20 January 2023
• Date of birth: March 1989
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mister Pedro Castro (Active)

• Correspondence address: 95 Parkview Court, 95 Parkview Court, 38 Fulham High Street, London, England, SW6 3LJ
• Notified on: 22 January 2018
• Date of birth: August 1987
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm