SearchLIVE · CORPUS
/ Dossier
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BATIDA RIO C.I.C.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Matthew Richard Nicholsonbeneficial owner 50%→BATIDA RIO C.I.C.
- 1Mrs Lorna Peersbeneficial owner 50%→BATIDA RIO C.I.C.
- 1Mrs Lorna Peersbeneficial owner→BATIDA RIO C.I.C.
- 1Mr Matthew Richard Nicholsonbeneficial owner→BATIDA RIO C.I.C.
Company profile· live · Companies House
- Company no.
- 12507225
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2020-03-10
- Registered office
- 85-101 Sankey Street, Warrington, WA1 1SR, England
- SIC
- 90010
Officers · 2 active
- NICHOLSON, Matthew Richarddirector · British · appt 2020-03-10
- PEERS, Lornadirector · British · appt 2020-03-10
Beneficial owners · PSC · 2 current
- ●Mr Matthew Richard Nicholson25–50% votesindividual PSC · England · since 2020-03-10
- ●Mrs Lorna Peers25–50% votesindividual PSC · England · since 2020-03-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.