L A UNITED LTD

Company number 12623292

2 active persons with significant control / 0 active statements

Ms Clarisa Barragan (Active)

• Correspondence address: Arch 5, Arch 5, Crucifix Lane, London, England, SE1 3JW
• Notified on: 4 July 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gustavo Millan Gonzalez (Active)

• Correspondence address: Arch 5, Arch 5, Crucifix Lane, London, England, SE1 3JW
• Notified on: 3 July 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr William Pineda Guevara (Ceased)

• Correspondence address: Unit 8 Holles House, Overton Road, London, England, SW9 7AP
• Notified on: 26 May 2020
• Ceased on: 4 July 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Juan Mauricio Olivares Gazul (Ceased)

• Correspondence address: Unit 8 Holles House, Overton Road, London, England, SW9 7AP
• Notified on: 26 May 2020
• Ceased on: 23 February 2021
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Manuela Gomez Bedoya (Ceased)

• Correspondence address: Unit 8 Holles House, Overton Road, London, England, SW9 7AP
• Notified on: 26 May 2020
• Ceased on: 19 June 2020
• Date of birth: June 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jorge Armando Hernandez Cardona (Ceased)

• Correspondence address: Unit 8 Holles House, Overton Road, London, England, SW9 7AP
• Notified on: 26 May 2020
• Ceased on: 19 June 2020
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Claudia Patricia Giraldo Castaneda (Ceased)

• Correspondence address: Unit 8 Holles House, Overton Road, London, England, SW9 7AP
• Notified on: 26 May 2020
• Ceased on: 19 June 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors