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Austral Holdings UK LTD
Adresa
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (DIČ) no VAT ID available
Company No. 14447947 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Espinoza, Felipe Andrés Escalona Status: Active Notified: 11/04/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Truffello, Alvaro Francisco Pérez Status: Active Notified: 11/04/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cepeda, Alexander Maximiliano Letonja Status: Ceased Notified: 27/10/2022 Ceased: 11/04/2023 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Cepeda, Alexander Maximiliano Letonja Santiago, Chile Status: Active Notified: 27/10/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean