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355 CONSULTANCY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Molla Villanueva Gonzalobeneficial owner 50%→355 CONSULTANCY LIMITED
- 1Mr Craig Peter Armitagebeneficial owner 50%→355 CONSULTANCY LIMITED
- 1Mr Craig Peter Armitagebeneficial owner 37.5%→355 CONSULTANCY LIMITED
- 1Mr Molla Villanueva Gonzalobeneficial owner 37.5%→355 CONSULTANCY LIMITED
Company profile· live · Companies House
- Company no.
- 08355480
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-01-10
- Registered office
- 16 Fairwater Grove East, Llandaff, Cardiff, CF5 2JU
- SIC
- 74902
Officers · 1 active
- ARMITAGE, Craig Peterdirector · British · appt 2013-08-01
- ARMITAGE, Bianca Asia(resigned)secretary · appt 2013-08-15
- MOLLA VILLANUEVA, Gonzalo(resigned)director · Argentinian · appt 2013-01-10
Beneficial owners · PSC · 2 current
- ●Mr Molla Villanueva Gonzalo25–50% sharesindividual PSC · since 2017-01-10
- ●Mr Craig Peter Armitage25–50% sharesindividual PSC · since 2017-01-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.