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UK Company [OC419769]

dissolved Company
πŸ‡¬πŸ‡§ GB | Incorporated 2017-11-03 | Reg. OC419769 | Data as of 2026-04-02

UK Company [OC419769] is a company registered in the United Kingdom, under OC419769, incorporated on 3 November 2017. The company is dissolved. Registered office address: CF14 8LH Cardiff, the United Kingdom. Key management includes 2 partners: ANEDDA LIMITED and KAVIRON LIMITED. Shareholders include VERNON EMMANUEL SALAZAR ZURITA and DELIO JOSE DE LEON MELA, and 4 others. Associated with 13 related entities, including SL011717 LP, 10588479, and WISDOM WARRIOR LP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OC419769

Name Registry

LEGAL

HOQU LLP

Registered Address

OC419769: COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH Cardiff
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SL011717 LP
πŸ‡¬πŸ‡§ 10588479
πŸ‡¬πŸ‡§ WISDOM WARRIOR LP
πŸ‡¬πŸ‡§ EUROSTEEL ALLIANCE LP
πŸ‡¬πŸ‡§ FC042393
πŸ‡¬πŸ‡§ UK Company [OC421901] dissolved
πŸ‡¬πŸ‡§ FUN CONFECTIONERY LP
πŸ‡¬πŸ‡§ APIS GROUP LP
πŸ‡¬πŸ‡§ 08731854
πŸ‡¬πŸ‡§ 10590374
πŸ‡¬πŸ‡§ FC034934
πŸ‡¬πŸ‡§ FC034936
πŸ‡¬πŸ‡§ 08731843

Change Log (8)

Date Change Details
2026-04-05 PARTNER ADDED KAVIRON LIMITED (partner)
2026-04-05 PARTNER ADDED ANEDDA LIMITED (partner)
2026-04-04 SHAREHOLDER ADDED Fernando Menendez Montes (shareholder)
2026-04-04 SHAREHOLDER ADDED Nereida Esther Moreno De Serrano (shareholder)
2026-04-04 SHAREHOLDER ADDED Lilia Judith Tovar De Leon (shareholder)
2026-04-04 SHAREHOLDER ADDED Katia Jannette Smith Chavez (shareholder)
2026-04-04 SHAREHOLDER ADDED Delio Jose De Leon Mela (shareholder)
2026-04-04 SHAREHOLDER ADDED Vernon Emmanuel Salazar Zurita (shareholder)

Source Records (1)

companieshouse oc-companies-gb-oc419769 2026-04-02 open_in_new
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