SB Latam Financial Ltd
- Company number
- 14513359
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2022
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALERIO ALFARO, Juan Jose | Director | 20 Dec 2024 | |
| FIALLO, Carlos | Director | 29 Nov 2022 | 20 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Jose Valerio Alfaro | Right To Appoint And Remove Directors | 20 Dec 2024 | |
| Mr Carlos Fiallo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2022 | 20 Dec 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 Dormant | £10,000 |
| 30 Nov 2023 Dormant | £10,000 |
Connections
Directors’ other companies
- VALERIO ALFARO, Juan Jose - Director at Daeltash Ltd
- VALERIO ALFARO, Juan Jose - Director at Impossible Properties Ltd
- VALERIO ALFARO, Juan Jose - Director at Highland London Ltd
- VALERIO ALFARO, Juan Jose - Director at Tesalia Consulting Ltd
- VALERIO ALFARO, Juan Jose - Director at LVE Capital Management Corp Ltd
- VALERIO ALFARO, Juan Jose - Director at Hopewell Latam Limited
- VALERIO ALFARO, Juan Jose - Director at Ackergil Resources Ltd
- VALERIO ALFARO, Juan Jose - Director at Fundacion Maraan Limited
- VALERIO ALFARO, Juan Jose - Director at PW Investments Group Ltd
- VALERIO ALFARO, Juan Jose - Director at Tatex Limited
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