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ALBO HOLDING LIMITED

Company number 11588237

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Officers: 11 officers / 4 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
25 September 2018

UK Limited Company What's this?

Registration number
04328885

ALVAREZ, Johannes Christian Hauswaldt

Correspondence address
Pregonero 66, Fraccionamiento Colinas Del Sur, Ciudad De Mexico, Mexico, CP 01430
Role Active
Director
Date of birth
February 1980
Appointed on
13 February 2019
Nationality
Mexican
Country of residence
Mexico
Occupation
Businessman

FERNANDEZ, Angel Sahagun

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
October 1988
Appointed on
25 September 2018
Nationality
Mexican
Country of residence
Mexico
Occupation
Company Director

MCCORMACK, Andrew John

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
July 1976
Appointed on
29 November 2019
Nationality
American
Country of residence
United States
Occupation
Venture Capitalist

MILLER, Joseph

Correspondence address
15260 Ventura Blvd., 20th Floor, Sherman Oaks, Ca 91403, United States
Role Active
Director
Date of birth
March 1964
Appointed on
11 September 2023
Nationality
American
Country of residence
United States
Occupation
Venture Capital Investor

OTTATI, Carlos Julio Garcia

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
September 1983
Appointed on
29 November 2019
Nationality
Venezuelan
Country of residence
Mexico
Occupation
Founder & Ceo At Kavak

REYES-RETANA, Hector Fernando Sepulveda

Correspondence address
Sinaloa 195, Roma Nte.,, 06700 Ciudad De Mexico, Mexico
Role Active
Director
Date of birth
March 1979
Appointed on
6 July 2020
Nationality
Mexican
Country of residence
Mexico
Occupation
Co-Founder And Managing Partner At Mountain Nazca

NEMER, Ignacio Naime

Correspondence address
Lerdo De Tejada Poniente, Numero 458 Interior 1, Toluca, Mexico
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 February 2019
Resigned on
2 November 2020
Nationality
Mexican
Country of residence
Mexico
Occupation
Actuary

ZUNZUNEGUI, Jaime

Correspondence address
Sinaloa 195, Colonia Roma Norte, Delegacion Cuauhtemoc, Cdmx, Mexico, 06700
Role Resigned
Director
Date of birth
December 1971
Appointed on
13 February 2019
Resigned on
6 July 2020
Nationality
Mexican
Country of residence
Mexico
Occupation
Managing Partner

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
25 September 2018
Resigned on
28 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
25 September 2018
Resigned on
28 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246