Back to search

Varadero Europe Limited

11892368

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21-22 GROSVENOR STREET, LONDON, W1K 4QJ
Incorporated 19/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Fernando M. Guerrero

director · Since 19/03/2019

INVESTMENTS

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Mr Fernando M. Guerrero

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 63

21-22, Grosvenor Street, London, W1K 4QJ

Notified 19/03/2019