LATAM TRADE LIMITED

Company number 12351428

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
• Nature of control: 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: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors