- Company Overview for SPECIFICS HOLDINGS LTD. (10692991)
- Filing history for SPECIFICS HOLDINGS LTD. (10692991)
- People for SPECIFICS HOLDINGS LTD. (10692991)
- Registers for SPECIFICS HOLDINGS LTD. (10692991)
- More for SPECIFICS HOLDINGS LTD. (10692991)
Persons with significant control: 1 active person with significant control / 0 active statements
Juan Jose Valerio Alfaro Active
- Correspondence address
- PO Box N17 6UJ, 49 Sperling Road, London, United Kingdom, N17 6UJ
- Notified on
- 6 May 2026
- Date of birth
- April 1988
- Nationality
- Costa Rican
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Has significant influence or control
Mrs. Melissa Guardia Tinoco Ceased
- Correspondence address
- Oficentro Terraforte Building, Escazú, 200 Mts South Of Juguetón Multiplaza, San Jose, Costa Rica
- Notified on
- 27 March 2017
- Ceased on
- 6 May 2026
- Date of birth
- July 1978
- Nationality
- Costa Rican
- Place of residence
- Costa Rica
- Identity verification due from
- 20 April 2026
- Identity verification due by
- 3 May 2026
- Nature of control
- Has significant influence or control