Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

TRES AMIGOS WORLD LTD

Low
Company·GB·oo:GB-COH-09409584
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Khalid Ben Caid Del Rosariobeneficial owner 100%→TRES AMIGOS WORLD LTD
  2. 1Mrs Laima Laurusonienebeneficial owner 50%→TRES AMIGOS WORLD LTD
  3. 1Mr Aldevinas Cepelionisbeneficial owner 100%→TRES AMIGOS WORLD LTD

COMPANY PROFILE · live · Companies House

Company no.
09409584
Status
active
Type
ltd
Incorporated
2015-01-28
Registered office
207 Terminus Road, Eastbourne, BN21 3DH, England
SIC
56101, 56290, 82990
Officers · 1 active
  • CEPELIONIS, Aldevinas
    director · Lithuanian · appt 2023-08-25
  • LAURUSONIENE, Edita(resigned)
    secretary · appt 2016-11-01
  • L&E FINANCE SERVICES LTD(resigned)
    corporate secretary · appt 2017-02-01
  • BEN CAID DEL ROSARIO, Khalid(resigned)
    director · Spanish · appt 2022-12-10
  • BRAZIENE, Zivile(resigned)
    director · Lithuanian · appt 2015-01-28