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Nom

Ultramar Limited

Adresse
Union House
111 New Union Street
Coventry
CV1 2NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07059125 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Olazabal, Maria Angeles Status: Active Notified: 02/01/2019 Date of Birth: 10/1952 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Rodriguez, Eddie Luis Felipe Status: Active Notified: 06/04/2016 Date of Birth: 05/1932 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Olazabal, Maria Angeles Coventry, England Status: Active Notified: 13/09/2018 Date of Birth: 10/1952 Occupation: Freelance Role: Director Country of Residence: Mexico Nationality: Spanish
    Rodriguez Feliu, Eddie Luis Madrid, Spain Status: Active Notified: 28/10/2009 Date of Birth: 05/1934 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Spanish
    Rodriguez, BegoÑa Coventry, England Status: Active Notified: 13/09/2018 Role: Secretary