Cnc Inversiones Limited

11136082

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3, KNUTSFORD, WA16 8GS

Incorporated 05/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Carlos Cristian Gil

director · Since 11/06/2019

DIRECTOR

CANADIAN · SPAIN · Age 48

Mrs Nadia Katy Gil

director · Since 25/06/2021

DIRECTOR

BRITISH · SPAIN · Age 49

Zedra Corporate And Private Office (Uk) Limited

secretary · Since 04/04/2025

Persons with Significant Control

Mr Carlos Cristian Gil

75–100% shares

75–100% votes

Appoint directors

Canadian · Spain · Age 48

C/O Zedra, Booths Hall, Booths Park 3, Knutsford, WA16 8GS

Notified 02/09/2018

Former PSCs

Mr Carlos Cristian Gil

Ceased 09/02/2018

Anil Shewakramani

Ceased 02/09/2018

Charges0 outstanding

Charge

satisfied

RIPPLE PAYMENTS, INC.

Created 22/06/2020Registered 26/06/2020Satisfied 25/06/2021