EUROFRAN SP
This company is commonly known as Eurofran Sp. The company was founded 6 years ago and was given the registration number SG000305. The firm's registered office is in GENEVA. You can find them at Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204. This company's SIC code is None Supplied.
Company Information
| Name | : | EUROFRAN SP |
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| Company Number | : | SG000305 |
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| Company Type | : | |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2017 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Jtc Trustees (suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland, |
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| Country Origin | : | SWITZERLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Cbpe Capital Llp |
| Notified on | : | 29 September 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, George Yard, London, United Kingdom, EC3V 9DH |
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| Nature of control | : | - Right to appoint and remove person
|
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| Bank Of America Corp |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Country of residence | : | Usa |
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| Address | : | 100, N Tryon Street, Charlotte, Usa, |
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| Nature of control | : | - Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
- Voting rights 75 to 100 percent
|
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| Francisco Jose Moreno Saavedra |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | Switzerland |
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| Address | : | 18, Rue De Contamines, Geneva, Switzerland, |
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| Nature of control | : | - Part right to share surplus assets 75 to 100 percent as trust
- Right to appoint and remove person as trust
- Voting rights 75 to 100 percent as trust
- Significant influence or control as trust
|
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Account Documents
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