BETEL LOGISTICS LTD

Company number 12830454 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Maria Veronica Velasco Gaitan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-03
Date of birth
March 1995
Nationality
Ecuadorean
Country of residence
England
Correspondence address
141, Somerset Gardens, Creighton Road, London, N17 8JX, England

Mr Jaime Coronado

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-21
Date of birth
July 1978
Nationality
Peruvian
Country of residence
United Kingdom
Correspondence address
32, Drayton Road, London, N17 6HJ, England

Mrs Gabriela Pimentel Rodriguez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-21
Ceased on
2023-10-03
Date of birth
October 1991
Nationality
Panamanian
Country of residence
Panama
Correspondence address
141, Somerset Gardens, Creighton Road, London, N17 8JX, England