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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.

Parent entities and officers
Active 3
  • 1
    De Lima, Antonio Helton Tavares, Mr.
    Director Of International Investments born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Alves De Oliveira, Michel Lucas, Mr.
    Ceo born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNumber 130, Letter A, Avenue Joao Valentim Pascoal, Downtown Neighborhoo, Zip Code: 35160-002., Ipatinga, Minas Gerais, Brazil
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • icon of addressLoja B, N 317, Rua Aracy Guimaraes Rosa, Belo Horizonte, Brazil
    Corporate (1 offspring)
    Person with significant control
    2022-12-16 ~ 2024-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMERCIAL CONFISCO COMERCIO, INTERMEDIACAO E EMPREENDIMENTOS LTD

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
64209 - Activities Of Other Holding Companies N.e.c.
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000,000 EUR2023-12-24
Net Assets/Liabilities
5,000,000 EUR2023-12-24
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2022-12-16 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-16 ~ 2023-12-24
Equity
5,000,000 EUR2023-12-24

  • COMERCIAL CONFISCO COMERCIO, INTERMEDIACAO E EMPREENDIMENTOS LTD
    Info
    Registered number SC753318
    icon of address272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2022-12-16 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.