Cachito L.p.
Company SL015266 · Active · incorporated 13/01/2014 · Edinburgh EH2 4AN · Limited Partnership
Nature of business: None Supplied
Who controls it
- Alejandro Dahlhaus Holste (person, born 08/1944, Mexican, resident Bahamas)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2017-06-26 - Philippe Glasson (person, born 04/1948, Swiss, resident Switzerland)
voting rights 75 to 100 percent as trust, part right to share surplus assets 75 to 100 percent as trust, right to appoint and remove person as trust · from 2017-06-26 - Verfides Professional Trustees Holdings Limited (company, registered 3514397 in Uk)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2017-06-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Verfides Professional Trustees Holdings Limited (03514397, Active)
- Verfides (00962596, Active)
- Verfides UK Limited (17239705, Active)
- Verfides Holdings Limited (13493441, Active)
What else sits under the same owner
- Verfides (00962596, Active)
- Verfides UK Limited (17239705, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cielito Lindo Sp (SL004738)
- Barquito Sp (SL005186)
- Cayton L.p. (SL008206)
- Cayena Limited Partnership (SL029619)
- Cagafuego Lp (SL037557)
- Calco Worldwide L.p. (SL007677)
- Proveno L.p. (SL024743)
- Thetoto L.p. (SL024426)
Check this company on Companies House.
Get the full asset and risk dossier on Cachito L.p.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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