Ey Latam North Limited (reg no 05906308) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2006-08-15 originating in England. This company has its registered office at 1 More London Place, London SE1 2AF. Changed on 2017-07-10, the previous name this business utilized was Ernst & Young Mecasa Limited. Ey Latam North Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name Ey Latam North Limited
Number 05906308
Date of Incorporation: Tuesday 15th August 2006
End of financial year: 30 June
Address: 1 More London Place, London, SE1 2AF
SIC code: 74990 - Non-trading company

As for the 10 directors that can be found in the above-mentioned company, we can name: Andres F. (appointed on 01 April 2023), Charles B. (appointment date: 28 July 2022), Alberto L. (appointed on 01 July 2019). The Companies House lists 5 persons of significant control, namely: Manuel S. has substantial control or influence, Victor S. has substantial control or influence, Francisco A. has substantial control or influence.

Directors

People with significant control

Manuel S.
1 July 2019
Nature of control: significiant influence or control
Victor S.
1 July 2019 - 1 July 2019
Nature of control: significiant influence or control
Francisco A.
1 July 2017 - 30 June 2019
Nature of control: significiant influence or control
E&Y Central America, Inc.
30 June 2016 - 30 June 2016
Address Plaza Credicorp Bank Piso 26, Avenida Nicanor De Obarrio, Calle 50, Panama, Panama
Legal authority Corporation Law Of Panama, Law 32 Of February 26, 1927
Legal form Corporation
Country registered Panama
Place registered Public Registry Of Panama
Registration number 518889
Nature of control: 75,01-100% voting rights
Mancera, S.C.
30 June 2016 - 30 June 2016
Address Corporativo Aantara Polanco Av. Ejercito Nacional # 843-B Piso 4, Colonia Granada, Zip Code 11520, Mexico City, Delegación Miguel Hidalgo
Legal authority Civil Code Of Mexico City
Legal form Sociedad Civil
Country registered Mexico
Place registered Ministry Of Economy
Registration number 1519
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on September 6, 2023
filed on: 6th, September 2023 | address
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