LIVE · CORPUS
/ Dossier
■
AVACUCHO LTD
LowOOGB-COH-14143328
- Status
- active
- Incorporated
- 2022-05-31
- Legal form
- ltd
- Activity
- 47990
- Registered office
- Unit 4e Central Park, Industrial Estate Halesowen, Road Netherton, DY2 9NW, United Kingdom
AVACUCHO LTD is a ltd registered in GB, incorporated 2022-05-31 (active).
Ownership & control
Owners / controllers
- AVACUCHO LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Shane Florencebeneficial owner 100%→AVACUCHO LTD
- 1Ms Regina Margarita Pinedabeneficial owner 100%→AVACUCHO LTD
- 1Shane Florencebeneficial owner 87.5%→AVACUCHO LTD
- 1Ms Regina Margarita Pinedabeneficial owner 87.5%→AVACUCHO LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 14143328
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-31
- Registered office
- Unit 4e Central Park, Industrial Estate Halesowen, Road Netherton, DY2 9NW, United Kingdom
- SIC
- 47990
Officers · 1 active
- PINEDA, Regina Margaritadirector · Filipino · appt 2022-07-29
- FLORENCE, Shane(resigned)director · British · appt 2022-05-31
Beneficial owners · PSC · 1 current
- ●Ms Regina Margarita Pineda75–100% sharesindividual PSC · United Kingdom · since 2022-07-29
- ●Shane Florence75–100% sharesindividual PSC · United Kingdom · ceased 2022-07-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.