FININVEST OVERSEAS INC. LTD.

Company number 09517264

1 active person with significant control / 0 active statements

Mr Ricardo Richards Gross (Active)

• Correspondence address: Upper Woburn, London, England, WC1H 0AF
• Principal office address: Upper Woburn, London, England, WC1H 0AF
• Notified on: 19 June 2020
• Date of birth: November 1969
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Plutarco Cohen Camarano (Ceased)

• Correspondence address: Prisma, Guachipelin De Escazu,, 200m From Paco Mall, San Jose, Costa Rica, 00000
• Principal office address: Prisma, Guachipelin De Escazu,, 200m From Paco Mall, San Jose, Costa Rica, 00000
• Notified on: 17 March 2020
• Ceased on: 19 June 2020
• Date of birth: July 1969
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Nature of control: Has significant influence or control

Ms. Alexandra Meade (Ceased)

• Correspondence address: Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador
• Principal office address: Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador
• Notified on: 30 March 2017
• Ceased on: 17 March 2020
• Date of birth: May 1980
• Nationality: Australian
• Country of residence: Ecuador
• Nature of control: Has significant influence or control