UFACO LTD

Company number 11318829

2 active persons with significant control / 0 active statements

Mr Horacio Nahual Ufano Hernadez (Active)

• Correspondence address: Unit 19 Atlas Business Centre,, Oxgate Lane, London, England, NW2 7HJ
• Notified on: 19 April 2023
• Date of birth: April 1977
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Horacio Jose Ufano Di Carlo (Active)

• Correspondence address: Unit 19 Atlas Business Centre,, Oxgate Lane, London, England, NW2 7HJ
• Notified on: 16 October 2018
• Date of birth: February 1946
• Nationality: Argentine
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Reginald Stephen Hollman (Ceased)

• Correspondence address: 4-8, Sutton Street, London, United Kingdom, E1 0BB
• Notified on: 19 April 2018
• Ceased on: 5 October 2018
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control