TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

EY Latam Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05148630 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • EY Latam South Limited
  • EY (Sasa) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Solano Corrales, Manuel Francisco Status: Active Notified: 01/08/2024 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control
    •
    Acosta, Ted Status: Ceased Notified: 01/07/2019 Ceased: 31/07/2023 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    Romani, Sergio Ricardo Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2019 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
    •

    Officers (13)

    Source: Companies House
    Acosta, Ted London, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1967 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United States Nationality: American
    Antonaglia, Carlos Alberto London, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1979 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Brazil Nationality: Brazilian
    Brunet, Analia London, England Status: Active Notified: 09/10/2019 Date of Birth: 10/1972 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Argentina Nationality: Argentine
    Bunce, Charles Alexander London, England Status: Active Notified: 01/08/2024 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Chile Nationality: Canadian,British
    Cambiaghi, Rodrigo London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1976 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Brazil Nationality: Brazilian
    Casanovas, Carlos London, England Status: Active Notified: 01/05/2017 Date of Birth: 04/1971 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Argentina Nationality: Argentine
    Fuentes, Andres London, England Status: Active Notified: 01/08/2024 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Mexico Nationality: Mexican
    Hache, Olivier London, England Status: Active Notified: 01/08/2024 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Mexico Nationality: French
    LÓpez, Alberto Ruben London, England Status: Active Notified: 01/08/2024 Occupation: Partner In Accounting Firm Role: Director Country of Residence: United States Nationality: Argentine
    Solano Corrales, Manuel Francisco London, England Status: Active Notified: 01/08/2024 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Costa Rica Nationality: Costa Rican
    Valente Neto, Eduardo London, England Status: Active Notified: 01/07/2022 Date of Birth: 05/1976 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Chile Nationality: Brazilian
    Vieira Filho, Luiz Sergio London, England Status: Active Notified: 01/08/2024 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Brazil Nationality: Brazilian
    Gobetti, Gregory London, England Status: Ceased Notified: 01/07/2020 Ceased: 01/03/2024 Date of Birth: 09/1973 Occupation: Partner In Accounting Firm Role: Director Country of Residence: Brazil Nationality: Brazilian