The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Mr Gerardo Elias Garcia Valenzuela
Born in March 1984Individual (3 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Giannopoulou, Konstantina
Events Director born in June 1978Individual (1 offspring)Officer 2014-09-08 ~ nowOF - Director → CIF 0Mrs Konstantina Giannopoulou
Born in June 1978Individual (1 offspring)Person with significant control 2016-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
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Mrs Nancy Johana Henao Sanchez
Born in December 1981Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Hoque, Masoomul Sumon
Events Director born in August 1982IndividualOfficer 2014-09-08 ~ 2016-09-14OF - Director → CIF 0
ABZ CONSULTING SERVICES LTD
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ABZ CONSULTING SERVICES LTD
InfoABERDEEN EVENTS LIMITED - 2021-08-10Registered number SC486236
26 Bon Accord Terrace, Aberdeen AB11 6DUPrivate Limited Company incorporated on 2014-09-08 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0
- Not found in our database.
