UFACO LTD
Company number 11318829 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Horacio Nahual Ufano Hernadez
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-04-19
- Date of birth
- April 1977
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- Unit 19 Atlas Business Centre,, Oxgate Lane, London, NW2 7HJ, England
Mr Horacio Jose Ufano Di Carlo
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-16
- Date of birth
- February 1946
- Nationality
- Argentine
- Country of residence
- Spain
- Correspondence address
- Unit 19 Atlas Business Centre,, Oxgate Lane, London, NW2 7HJ, England
Mr Reginald Stephen Hollman
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-19
- Ceased on
- 2018-10-05
- Date of birth
- April 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4-8, Sutton Street, London, E1 0BB, United Kingdom