The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Duarte Vargas, Perla Fabiola
Duarte Vargas, Perla Fabiola
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Duarte Vargas, Perla Fabiola
British manager born in August 1963Resident in England
Registered addresses and corresponding companiesDuarte Vargas, Perla Fabiola
Registered addresses and corresponding companies
IIF 4 24, The Approach, London, W3 7PS
Miss Perla Duarte
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mrs Perla Fabiola Duarte Vargas
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 6 Ashford House, First Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ
- 1 27 Old Gloucester Street, London, United KingdomCorporate (2 parents)Equity (Company account)10 GBP2023-06-30Officer
2015-06-03 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
PD' ART LTD.
- nowLUNA TRAVEL LIMITED - 2012-03-13 Ashford House First Floor, 100 College Road, Harrow, MiddlesexDissolved corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 4 Sentinel Close, Northolt, Middlesex, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-17,431 GBP2016-02-29Officer 2009-02-27 ~ 2015-03-13IIF 4 - secretary → ME
- 2
PD' ART LTD.
- nowLUNA TRAVEL LIMITED - 2012-03-13 Ashford House First Floor, 100 College Road, Harrow, MiddlesexDissolved corporate (1 parent)Officer 2012-02-07 ~ 2015-03-13IIF 3 - director → ME
