# Uno1 International UK Limited

## Details

- **Company number:** [15717693](https://find-and-update.company-information.service.gov.uk/company/15717693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2024
- **Registered office:** 1 NORTHWICK CLOSE, HARROW, HA1 3GY
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores, [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet



## 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 |