LATIN AMERICAN INVESTMENTS LIMITED

Company number 05531083

1 active person with significant control / 0 active statements

Mr. Joseph Mayer Matalon (Active)

• Correspondence address: 15 Hyperion Avenue, 6 Kingston, Jamaica
• Notified on: 17 February 2023
• Date of birth: March 1959
• Nationality: Jamaican
• Country of residence: Jamaica
• 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

Mr. Alejandro Toussieh Matalon (Ceased)

• Correspondence address: C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT
• Notified on: 8 May 2019
• Ceased on: 17 February 2023
• Date of birth: October 1977
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Has significant influence or control over the trustees of a trust

New Zealand Trust Corporation Limited (Ceased)

• Correspondence address: Level 3, 18 Stanley Street, Auckland Central, 1010 Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 8 May 2019
• Governing law: Company Act 1993
• Legal form: Nz Limited Company
• Place registered: New Zealand Companies Office
• Registration number: 1202618
• Incorporated in: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust