AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.
Company number 10693076
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Persons with significant control: 1 active person with significant control / 0 active statements
Mr Juan Jose Valerio Alfaro Active
- Correspondence address
- 49 Sperling Road, London, United Kingdom, N17 6UJ
- Notified on
- 11 March 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 Ceased
- Correspondence address
- 122 St Loys Road, London, England, N17 6UD
- Notified on
- 17 March 2020
- Ceased on
- 11 March 2026
- Date of birth
- July 1978
- Nationality
- Costa Rican
- Place of residence
- Costa Rica
- Identity verification due from
- 9 March 2026
- Identity verification due by
- 22 March 2026
- Nature of control
- Has significant influence or control
Ms. Alexandra Mad Ceased
- Correspondence address
- 122 St Loys Road, London, England, N17 6UD
- Notified on
- 27 March 2017
- Ceased on
- 17 March 2020
- Date of birth
- May 1980
- Nationality
- Australian
- Place of residence
- England
- Nature of control
- Has significant influence or control