1
CLAUDIO PEDRO PARIS CONSULTANCY LIMITED
12170075 215b Kenton Lane, Harrow, England
Active Corporate (1 parent)
Officer
2019-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
215b Kenton Lane, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
215b Kenton Lane, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
215b Kenton Lane, Harrow, England
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
HEALTH WEALTH LIFESTYLE LIMITED
11748263 215b Kenton Lane, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
215b Kenton Lane, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
215b Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2019-01-04 ~ 2022-08-05
IIF 2 - Director → ME
Person with significant control
2019-01-04 ~ 2022-08-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
215b Kenton Lane, Harrow, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
215b Kenton Lane, Harrow, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
215b Kenton Lane, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE