CompaniesInTheUK

UMFOLOZI LTD

Company number 14713223 ·

Active

3 active · persons with significant control

Ms Alba De La Cuesta De Wet

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 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
  • Has significant influence or control over the trustees within the trust
Notified on
2023-03-08
Date of birth
November 2006
Nationality
British
Country of residence
Wales
Correspondence address
28, Waverley Drive, Mumbles, Swansea, SA3 5SY, Wales

Ms Bernita De Wet

Individual Active

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
2023-03-07
Date of birth
April 1968
Nationality
British
Country of residence
Wales
Correspondence address
28, Waverley Drive, Mumbles, Swansea, SA3 5SY, Wales

Mr Jose Luis De La Cuesta Padilla

Individual Active

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
2023-03-07
Date of birth
March 1971
Nationality
British
Country of residence
Wales
Correspondence address
28, Waverley Drive, Mumbles, Swansea, SA3 5SY, Wales