Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

Mr Fabian Elias Ruiz Sanchez controls SEATON INCORPORATED 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 Panama
Locality Panama City
Street Address Omega Building Ave Samuel Lewis & 53rd Street
Name Mr Fabian Elias Ruiz Sanchez
Other Attributes
Uid /company/OC400586/persons-with-significant-control/individual/R-Sh3UhrxIBL0Su2CN7IRPw5xH0
Name Parts
Given Name Fabian
Middle Name Elias
Family Name Ruiz Sanchez
Title Mr
Other Attributes
Etag 86604e6afaa2b101272b60d37094f34735dc252e
Ceased On
Notified On 2016-06-30
Subject Entity
Entity Properties
Company Number OC400586
Jurisdiction Code gb
Entity Type company
Uid /company/OC400586/persons-with-significant-control/individual/R-Sh3UhrxIBL0Su2CN7IRPw5xH0
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
March 1 2018, 12.16PM

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

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up