BARBARO LDN LTD

Company number 12730869 ·

Active

2 active / 2 ceased · persons with significant control

Mr Alvaro Javier Riuz Riuz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-05
Date of birth
May 1994
Nationality
Colombian
Country of residence
England
Correspondence address
67, Pemberton Road, London, N4 1AX, England

Mr Luis Felipe Vargas Ramos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-07-09
Date of birth
February 1995
Nationality
Colombian
Country of residence
England
Correspondence address
67, Pemberton Road, London, N4 1AX, England

Mr Yeison Miguel Piedrahita Cajigas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-03-24
Ceased on
2025-11-10
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
27, Berners Road, London, N22 5NE, England

Mr Alvaro Javier Ruiz Ruiz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-09
Ceased on
2020-07-13
Date of birth
May 1994
Nationality
Colombian
Country of residence
England
Correspondence address
Flat 18 Damien Court, Damien Street, London, E1 2HL, England