3MRAMIREZ SOLUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3mramirez Solution Ltd. The company was founded 10 years ago and was given the registration number 09219132. The firm's registered office is in WEMBLEY. You can find them at 1 Woburn Court, Elm Road, Wembley, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	3MRAMIREZ SOLUTION LTD
Company Number	:	09219132
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2014
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	1 Woburn Court, Elm Road, Wembley, Middlesex, HA9 7BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Woburn Court, Elm Road, Wembley, England, HA9 7BU	Director	11 January 2019	Active
1 Woburn Court, Elm Road, Wembley, England, HA9 7BU	Secretary	30 October 2014	Active
1 Woburn Court, Elm Road, Wembley, England, HA9 7BU	Director	30 October 2014	Active
Flat 1, Woburn Coury, Elm Road, Wembley, London, United Kingdom, HA9 7BU	Director	15 September 2014	Active
1 Woburn Court, Elm Road, Wembley, England, HA9 7BU	Director	30 October 2014	Active

People with Significant Control

Mr Fernando Ramirez
Notified on	:	15 September 2017
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	1 Woburn Court, Elm Road, Wembley, England,
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Herminia Panlilio Ramirez
Notified on	:	15 September 2017
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 1, Woburn Coury, Elm Road, Wembley, United Kingdom, HA9 7BU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mikhaela Dianne Ramirez
Notified on	:	15 September 2017
Status	:	Active
Date of birth	:	October 1995
Nationality	:	British
Country of residence	:	England
Address	:	1 Woburn Court, Elm Road, Middlesex, England, HA9 7BU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Fernando Ramirez
Notified on	:	15 September 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	1 Woburn Court, Elm Road, Wembley, England, HA9 7BU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

3MRAMIREZ SOLUTION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement