Uno1 International UK Limited
- Company number
- 15717693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2024
- Nature of business
- Other retail sale of food in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARINO, Alona Juliano | Director | 13 May 2024 | 15 Jul 2024 |
| ESTRERA-SANTOS, Jenifer | Director | 13 May 2024 | 15 Jul 2024 |
| CARILLO, Anna Maria | Director | 13 May 2024 | 15 Jul 2024 |
| CAMACHO-HORSLEY, Marivic Malilari | Director | 13 May 2024 | 15 Jul 2024 |
| SUGABO, Ivy Cyrene | Director | 13 May 2024 | 15 Jul 2024 |
| DELA CRUZ, Minie | Director | 13 May 2024 | 15 Jul 2024 |
| CARILLO, Victorino | Director | 13 May 2024 | 15 Jul 2024 |
| CARILLO, Anna Maria | Director | 24 Apr 2025 | 6 Jul 2025 |
| SUGABO, Ivy Cyrene | Director | 30 Mar 2025 | 30 May 2026 |
| SUGABO, Ivy Cyrene | Director | 24 Apr 2025 | 30 Jun 2026 |
| ESTRERA-SANTOS, Jenifer | Director | 30 Mar 2025 | 30 Jun 2026 |
| CARINO, Alona Juliano | Director | 30 Mar 2025 | 30 Jun 2026 |
| DAGDAGAN, Michele Nagano | Director | 13 May 2024 | 30 Jun 2026 |
| CARILLO, Anna Maria De Guzman | Director | 30 Mar 2025 | |
| DELA CRUZ, Minie | Director | 30 Mar 2025 | |
| CARILLO, Victorino Trinidad | Director | 30 Mar 2025 | |
| CAMACHO-HORSLEY, Marivic Mallari | Director | 13 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Victorino Carillo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 May 2024 | 15 Jul 2024 |
| Anna Maria Carillo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 May 2024 | 15 Jul 2024 |
| Mrs Anna Maria Carillo | Ownership Of Shares 25 To 50 Percent | 30 Mar 2025 | |
| Mr Victorino Carillo | Voting Rights 25 To 50 Percent | 30 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £10,897 | 2 |