IWANA TRIFINIO LTD

Company number 09324748

2 persons with significant control / 0 statements

Benjamin S Abram

• Correspondence address: 703 Foster Street, Durham, Nc 27701, United States
• Notified on: 17 February 2020
• Date of birth: March 1985
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Mark Joseph Laabs

• Correspondence address: 272 Wakefield Drive, Memphis, Tennessee, Usa, TN38117
• Notified on: 6 April 2016
• Date of birth: October 1983
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ms Sarah Katherine Chapman (Ceased)

• Correspondence address: 78 Faraday Road, London, England, SW19 8PB
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: November 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Herrerias Carlos Rafael Toriello (Ceased)

• Correspondence address: 24-42, Avenida Las Americas, Zona 13, Guaremala, Guatemala, 01013
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: August 1986
• Nationality: Guatemalan
• Country of residence: Guatemala
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 24 November 2016
• Withdrawn on: 25 November 2016