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The Open Database Of The Corporate World

Mr Fabian Elias Ruiz Sanchez controls CRAYFORD CORPORATION LLP

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 11
Year 1968
Nationality Panamanian
Country Of Residence Panama
Registered Address
Country United Kingdom
Locality Hitchin
Postal Code SG4 0TW
Region Herts
Street Address Invision House Invision House Wilbury Way
Name Mr Fabian Elias Ruiz Sanchez
Other Attributes
Uid /company/OC400667/persons-with-significant-control/individual/jkXpjhYQ4aGnYhRgziEjpgNxW5s
Name Parts
Given Name Fabian
Middle Name Elias
Family Name Ruiz Sanchez
Title Mr
Other Attributes
Etag f2421c83a3208028c395cb5a772a2376d6e7fa6f
Ceased On
Notified On 2016-06-30
Subject Entity
Entity Properties
Company Number OC400667
Jurisdiction Code gb
Entity Type company
Uid /company/OC400667/persons-with-significant-control/individual/jkXpjhYQ4aGnYhRgziEjpgNxW5s
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
April 13 2017, 1.28PM

We think this was true on June 30 2016. We think this happened before June 30 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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