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LATAM TRADE LIMITED

Company number 12351428

Persons with significant control: 1 active person with significant control / 0 active statements

Carmen Helena Roa Vanegas Active

Correspondence address
96 Bolanachi Building, Enid Street, Se 16 3ex, London, United Kingdom, SE16 3EX
Principal office address
96 Bolanachi Building, Enid Street, Se 16 3ex, London, United Kingdom, SE16 3EX
Notified on
8 April 2020
Date of birth
May 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Nelson Roa Ceased

Correspondence address
International Business Park, Edificio 3845, Local 109, Panama, Panama, 0801
Principal office address
International Business Park, Edificio 3845, Local 109, Panama, Panama, 0801
Notified on
19 March 2020
Ceased on
8 April 2020
Date of birth
November 1945
Nationality
Panamanian
Country of residence
Panama
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Principal office address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
5 December 2019
Ceased on
19 March 2020
Date of birth
July 1955
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Principal office address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
5 December 2019
Ceased on
19 March 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors