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Nom

Latin Moves Limited

Adresse
9 Warspite Road
London
SE18 5NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12138381 Show on Companies House
Statut de SociétéDissolved
Fondé5 août 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)90020 - Activités de soutien au spectacle vivant
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lucconi, Gabriele Status: Active Notified: 05/08/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shinya, Ojukwu Status: Active Notified: 05/08/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wlliams, Louie St Clair Status: Active Notified: 05/08/2019 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lucconi, Gabriele London, England Status: Active Notified: 05/08/2019 Date of Birth: 04/1973 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British
    Shinya, Ojukwu London, England Status: Active Notified: 05/08/2019 Date of Birth: 02/1970 Occupation: Business Man Role: Director Country of Residence: England Nationality: British
    Williams, Louie St Claire London, England Status: Active Notified: 05/08/2019 Date of Birth: 10/1950 Occupation: Events Promoter Role: Director Country of Residence: England Nationality: British