SB LATAM FINANCIAL LTD

Company number 14513359

1 active person with significant control / 0 active statements

Mr Juan Jose Valerio Alfaro (Active)

• Correspondence address: 141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
• Notified on: 20 December 2024
• Date of birth: April 1988
• Nationality: Costa Rican
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Carlos Fiallo (Ceased)

• Correspondence address: 141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
• Notified on: 29 November 2022
• Ceased on: 20 December 2024
• Date of birth: February 1964
• Nationality: Italian
• Country of residence: England
• 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