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All Information about:
Name

Latin American Network LTD
Address
502 Fulham Palace Road
London
SW6 6JD
VAT ID no VAT ID available
Company No. 08628458 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)94990 - Activities of other membership organisations n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Fajardo Martinez, Diego Alexander Status: Active Notified: 29/07/2016 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Paz Estrada, Kenny Claudine Status: Active Notified: 29/07/2016 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Soto-Rosa, Reinaldo Status: Active Notified: 29/07/2016 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Fajardo Martinez, Diego Alexander London, England Status: Active Notified: 09/09/2013 Date of Birth: 08/1984 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Colombian
    Fajardo Martinez, Diego Alexander London, England Status: Active Notified: 29/07/2013 Role: Secretary
    Paz Estrada, Kenny Claudine London, England Status: Active Notified: 29/07/2013 Date of Birth: 01/1976 Occupation: Banker Role: Director Country of Residence: England Nationality: British