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LATIN AMERICAN WOMEN 'S AID REFUGE
Person with Significant Control

LATIN AMERICAN WOMEN 'S AID REFUGE: Person with Significant Control

    • Overview

    Company NameLATIN AMERICAN WOMEN 'S AID REFUGE
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 02261724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LATIN AMERICAN WOMEN 'S AID REFUGE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yenny Yohana Tovar Torrealba
    18-22 Ashwin Street-Bootstrap
    E8 3DL London
    Lawa
    England
    		Apr 01, 2020
    18-22 Ashwin Street-Bootstrap
    E8 3DL London
    Lawa
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Yenny Tovar
    The Print House 18 Ashwin Street
    London
    E8 3DL
    		Apr 06, 2016
    The Print House 18 Ashwin Street
    London
    E8 3DL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Laura Lopez Pulido
    Adelaide Road
    NW3 3RU London
    47 Blashford
    England
    		Apr 06, 2016
    Adelaide Road
    NW3 3RU London
    47 Blashford
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0