SearchLIVE · CORPUS
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FACILIS INTERNATIONAL LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Mariana Cristina De Souza Cornwellbeneficial owner 50%→FACILIS INTERNATIONAL LTD.
- 1Mr Daniel Brian Cornwellbeneficial owner 50%→FACILIS INTERNATIONAL LTD.
- 1Mrs Mariana Cristina De Souza Cornwellbeneficial owner 37.5%→FACILIS INTERNATIONAL LTD.
Company profile· live · Companies House
- Company no.
- 09868801
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-12
- Registered office
- Unit 1 Eagle Trading Estate, Brookers Road, Billingshurst, West Sussex, RH14 9RZ, England
- SIC
- 46900
Officers · 1 active
- CORNWELL, Daniel Briandirector · British · appt 2017-07-01
- DE SOUZA CORNWELL, Mariana Cristina(resigned)director · Brazilian · appt 2015-11-12
Beneficial owners · PSC · 2 current
- ●Mr Daniel Brian Cornwell25–50% sharesindividual PSC · United Kingdom · since 2017-07-01
- ●Mrs Mariana Cristina De Souza Cornwell25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.