EBISU CANASTA LATINA LIMITED

Company number 12245004

1 active person with significant control / 0 active statements

Mr Bernardo Rendon Loaiza (Active)

• Correspondence address: 65 Wendling, Haverstock Road, London, England, NW5 4QU
• Notified on: 25 July 2024
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ms Isabel Cristina Montoya Zapata (Ceased)

• Correspondence address: 65 Wendling, Haverstock Road, London, England, NW5 4QU
• Notified on: 17 March 2021
• Ceased on: 25 July 2024
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Enoque Rodrigues Sousa (Ceased)

• Correspondence address: 0019 Avd Balaidos, Vigo,, Pontevedra, Spain, 36210
• Notified on: 4 October 2019
• Ceased on: 27 September 2022
• Date of birth: December 1982
• Nationality: Brazilian
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Eliane Duran Sousa (Ceased)

• Correspondence address: 0019 Avd Balaidos, Vigo,, Pontevedra, Spain, 36210
• Notified on: 4 October 2019
• Ceased on: 17 March 2021
• Date of birth: March 1980
• Nationality: Brazilian
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 25 July 2024
• Withdrawn on: 25 July 2024