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OKVARDISF LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Jose Camilo Perez Neirabeneficial owner 100%→OKVARDISF LIMITED
- 1Xabier Escalante Elguezabalbeneficial owner→OKVARDISF LIMITED
- 1Jose Camilo Perez Neirabeneficial owner 87.5%→OKVARDISF LIMITED
- 1Xabier Escalante Elguezabalbeneficial owner→OKVARDISF LIMITED
Company profile· live · Companies House
- Company no.
- 12980111
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-10-28
- Registered office
- C/O Trident Company Services (Uk) Limited, 54 Portland Place, London, W1B 1DY, United Kingdom
- SIC
- 64209, 68209
Officers · 1 active
- PEREZ NEIRA, Jose Camilodirector · Spanish · appt 2022-08-01
- THE BRIARS GROUP LIMITED(resigned)corporate secretary · appt 2020-10-28
- ELGUEZABAL, Xabier Escalante(resigned)director · Venezuelan · appt 2020-10-28
Beneficial owners · PSC · 1 current
- ●Jose Camilo Perez Neira75–100% sharesindividual PSC · Spain · since 2023-10-20
- ●Xabier Escalante Elguezabalsignificant influence or controlindividual PSC · Venezuela · ceased 2023-10-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.