CAMARA DE EMPRENDIMIENTO, COMERCIO E INVERSION DE LATINOAMERICANOS EN EUROPA LIMITED

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Who controls this company?

Mr Herades Sardinas Cid

Correspondence address
28 Birmingham Road, Sutton Coldfield, England, B72 1QG
Date of birth
April 1977
Notified on
2019-10-23
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Lacramanoara Patrascu

Correspondence address
28 Birmingham Road, Sutton Coldfield, England, B72 1QG
Date of birth
December 1981
Notified on
2019-10-23
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Juan Xavier Gutierrez

Correspondence address
28 Birmingham Road, Sutton Coldfield, England, B72 1QG
Date of birth
February 1992
Notified on
2019-10-23
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Luis Felipe Tilleria Limongi

Correspondence address
28 Birmingham Road, Sutton Coldfield, England, B72 1QG
Date of birth
June 1981
Notified on
2019-10-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Lida Soledad Delgado

HISTORIC INFORMATION
Ceased on
2020-01-19
Correspondence address
28 Birmingham Road, Sutton Coldfield, England, B72 1QG
Date of birth
February 1972
Notified on
2019-10-23
Nationality
Italian
Country of residence
England
Nature of control
Has significant influence or control

Miss Kimberly Rebecca Ochoa Delgado

HISTORIC INFORMATION
Ceased on
2020-01-19
Correspondence address
28 Birmingham Road, Sutton Coldfield, England, B72 1QG
Date of birth
December 1999
Notified on
2019-10-23
Nationality
Italian
Country of residence
England
Nature of control
Has significant influence or control

Ms Karina Patricia Caiza Palma

HISTORIC INFORMATION
Ceased on
2020-01-19
Correspondence address
28 Birmingham Road, Sutton Coldfield, England, B72 1QG
Date of birth
August 1986
Notified on
2019-10-23
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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