LATINISIMA EXPRESS LTD
Company number 12833234 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Carla Gabriela Zabala Villegas
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
- Has significant influence or control as a member of a firm
- Notified on
- 2024-08-14
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 145 Arch - Eagle Yard, Walworth Road, London, SE1 6SP, England
Mr Richard Efren Espinoza Sanchez
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
- Has significant influence or control as a member of a firm
- Notified on
- 2023-08-01
- Ceased on
- 2024-08-14
- Date of birth
- March 1980
- Nationality
- Ecuadorean
- Country of residence
- England
- Correspondence address
- 145 Arch - Eagle Yard, Walworth Road, London, SE1 6SP, England
Mrs Gershina San Miguel Avalos
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
- 2020-08-24
- Ceased on
- 2023-08-01
- Date of birth
- April 1981
- Nationality
- Bolivian
- Country of residence
- England
- Correspondence address
- 491a, New Cross Road, London, SE14 6TQ, England
Mrs Carla Gabriela Zabala Villega
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-24
- Ceased on
- 2021-09-15
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat A, 40 Bird In Bush Road, London, SE15 6RW, England