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Arauco Wood Limited

14124110

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 23/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Vistra Cosec Limited

secretary · Since 23/05/2022

AMERICAN

Also on 1119 other boards

Mr Matias Domeyko Cassel

director · Since 23/05/2022

DIRECTOR

CHILEAN · CHILE · Age 64

Mr Cristian Eustaquio Infante Bilbao

director · Since 23/05/2022

DIRECTOR

CHILEAN · CHILE · Age 59

Mr Felipe Guzman Rencoret

director · Since 23/05/2022

DIRECTOR

CHILEAN · CHILE · Age 57

Mr Gianfranco Truffello Jijena

director · Since 23/05/2022

DIRECTOR

CHILEAN · CHILE · Age 58

Also on 3 other boards

Pablo Franzini

director · Since 04/04/2023

DIRECTOR

ARGENTINE · UNITED STATES · Age 51

Persons with Significant Control

Mr Roberto Angelini Rossi

25–50% shares
25–50% votes

Chilean · Chile · Age 77

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Notified 23/05/2022

Patricia Angelini Rossi

25–50% shares
25–50% votes

Chilean · Chile · Age 72

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Notified 23/05/2022

Former PSCs

Mrs Patricia Angelini Rossi

Ceased 23/05/2022