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ALDANITI INTERNATIONAL NETWORK LTD
Low- Status
- active
- Incorporated
- 2009-01-07
- Legal form
- ltd
- Activity
- 63990
- Registered office
- Regus One Capital Quarter 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
ALDANITI INTERNATIONAL NETWORK LTD is a ltd registered in GB, incorporated 2009-01-07 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rafael Hidalgobeneficial owner 50%→ALDANITI INTERNATIONAL NETWORK LTD
- 1Mrs Emma Plumleybeneficial owner 50%→ALDANITI INTERNATIONAL NETWORK LTD
- 1Mrs Emma Plumleybeneficial owner 37.5%→ALDANITI INTERNATIONAL NETWORK LTD
- 1Mr Rafael Hidalgobeneficial owner 37.5%→ALDANITI INTERNATIONAL NETWORK LTD
Company profile· live · Companies House
- Company no.
- 06785315
- Status
- active
- Type
- ltd
- Incorporated
- 2009-01-07
- Registered office
- Regus One Capital Quarter 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
- SIC
- 63990
Officers · 2 active
- MERRIVALE ACCOUNTING SERVICES LTDcorporate secretary · appt 2024-04-08
- HIDALGO, Rafael Colomadirector · Spanish · appt 2009-01-19
- PLUMLEY, Peter Ian(resigned)secretary · British · appt 2009-01-19
- JACOBS, Yomtov Eliezer(resigned)director · British · appt 2009-01-07
- KNIPE, James Francis(resigned)director · British · appt 2022-04-20
- PLUMLEY, Peter Ian(resigned)director · British · appt 2009-01-19
Beneficial owners · PSC · 2 current
- ●Mr Rafael Hidalgo25–50% sharesindividual PSC · Wales · since 2016-04-06
- ●Mrs Emma Plumley25–50% sharesindividual PSC · Wales · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.