LATINISIMA EXPRESS LTD

Company number 12833234

1 active person with significant control / 0 active statements

Mr Richard Efren Espinoza Sanchez (Active)

• Correspondence address: 145 Arch - Eagle Yard, Walworth Road, London, England, SE1 6SP
• Notified on: 1 August 2023
• Date of birth: March 1980
• Nationality: Ecuadorean
• Country of residence: 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Gershina San Miguel Avalos (Ceased)

• Correspondence address: 491a, New Cross Road, London, England, SE14 6TQ
• Notified on: 24 August 2020
• Ceased on: 1 August 2023
• Date of birth: April 1981
• Nationality: Bolivian
• Country of residence: 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

Mrs Carla Gabriela Zabala Villega (Ceased)

• Correspondence address: Flat A, 40 Bird In Bush Road, London, England, SE15 6RW
• Notified on: 24 August 2020
• Ceased on: 15 September 2021
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors