OOB LATINOAMERICANA LTD

Profile OOB LATINOAMERICANA LTD

Actual on 01.11.2020
Company name
OOB LATINOAMERICANA LTD
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Company number
11526568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
62020 - Information technology consultancy activities
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Registered office address
FLAT 8 OTTER PLACE, PARK AVENUE, UNITED KINGDOM, BUSHEY, WD23 2DR
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PSC and Officers OOB LATINOAMERICANA LTD

Officers

(as of 23.09.2020)

ROJO MORFFE, Ali Oscar
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Park Avenue, United Kingdom, Bushey, WD23 2DR, Flat 8 Otter Place
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Ali Oscar Rojo Morffe
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: United Kingdom, Bushey, Flat 8 Otter Place
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Mr Gerardo Salazar
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: Germany, Hamburg, 8c
Nationality: French
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Gerardo Salazar
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: Germany, Hamburg, 8c
Nationality: French
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm