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Mr Manuel Santos De Uribelarrea
Mr Manuel Santos De Uribelarrea
Argentine born in December 1954Resident in Argentina
Registered addresses and corresponding companiesMr Manuel Santos Uribelarrea
Argentine born in November 1978Resident in Argentina
Registered addresses and corresponding companiesUribelarrea, Manuel Santos
Argentine businessman born in November 1978Resident in Argentina
Registered addresses and corresponding companies
- 1
C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control
2016-07-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)500 GBP2022-12-31Person with significant control 2022-06-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Scornik Gerstein Llp 9-10 Staple Inn Buildings, 2nd Floor, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-15,514 GBP2022-06-28 ~ 2022-12-31Person with significant control 2022-06-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-07-26 ~ 2017-11-10IIF 10 - Director → ME
- 2 C/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, EnglandActive Corporate (3 parents)Officer 2016-11-28 ~ 2017-11-10IIF 9 - Director → MEPerson with significant control 2016-11-28 ~ 2018-09-21IIF 4 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE
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