CompaniesInTheUK

SUDAMERO UK LIMITED

Company number 05198384 ·

Active

1 active / 1 ceased · persons with significant control

Mr Humberto Daniel Ottich Haybar

Individual Active

Nature of control

  • Right to appoint and remove directors
  • 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
2018-05-29
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
177/179 Old Kent Road, Old Kent Road, London, SE1 5NA, England

Ms Sonia Maria Albarracin Cardenas

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • 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
2018-05-29
Ceased on
2019-04-16
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
179, Old Kent Road, London, SE1 5NA, England