Experian Latam Holdings Unlimited
- Company number
- 07578866
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 25 Mar 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Experian Holdings (UK) Unlimited (38 companies)
Registered office
Previous names
- Experian Latam Holdings Limited (until 18 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLAN, Charlotte Elizabeth | Director | 21 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Experian Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Experian Latam Holdings Unlimited → Experian Holdings Limited → GUS Holdings Unlimited → Experian (UK) Holdings 2006 Limited → GUS 2000 Finance Unlimited → Experian Finance PLC
Controls
- Experian Colombia Investments Limited (11871110)
Directors’ other companies
- GILLAN, Charlotte Elizabeth - Director at Experian Europe Unlimited
- GILLAN, Charlotte Elizabeth - Director at Experian (UK) Finance Limited
- GILLAN, Charlotte Elizabeth - Director at Experian Technology Limited
- GILLAN, Charlotte Elizabeth - Director at Serasa Finance Limited
- GILLAN, Charlotte Elizabeth - Director at Experian Holdings (UK) Unlimited
- GILLAN, Charlotte Elizabeth - Director at Experian Finance PLC
Companies at the same address
- CCN UK 2005 Limited (05576021)
- CCN UK Unlimited (04309372)
- Chatsworth Investments Limited (03312226)
- EHI 2005 Limited (05576020)
- EHI UK Unlimited (04309400)
- EIS 2005 Limited (05576019)
- EIS UK Unlimited (04309390)
- Experian (UK) Finance Limited (07553817)
- Experian (UK) Holdings 2006 Limited (05860211)
- Experian Cis Limited (02359431)