WORLD FINANCIAL UK LIMITED

Company number 10247626

1 active person with significant control / 0 active statements

Ms Edith Urrego Guevara (Active)

• Correspondence address: Unit 8 Holles House, Overton Road, London, England, SW9 7AP
• Notified on: 8 October 2021
• Date of birth: February 1976
• Nationality: Colombian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Denise Beatriz Troncoso Cordova (Ceased)

• Correspondence address: Unit 8 Holles House, Overton Road, London, United Kingdom, SW9 7AP
• Notified on: 1 September 2017
• Ceased on: 28 February 2019
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William Pineda Guevara (Ceased)

• Correspondence address: 183 Stockwell Road, London, England, SW9 9SJ
• Notified on: 22 June 2017
• Ceased on: 8 October 2021
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm