Latam Compliance & Ecommerce Services Limited (registration number 10276469) is a private limited company founded on 2016-07-13. This business is situated at Warwick House, 65-66 Queen Street, London EC4R 1EB. Latam Compliance & Ecommerce Services Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Latam Compliance & Ecommerce Services Limited
Number 10276469
Date of Incorporation: 13th July 2016
End of financial year: 31 December
Address: Warwick House, 65-66 Queen Street, London, EC4R 1EB
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Carlos R. (appointed on 13 July 2016). The official register indexes 1 person of significant control - Carlos R., a solitary professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 224,109 621,019 259,782 200,662 121,731 136,268
Total Assets Less Current Liabilities 121,587 577,877 -67,350 -36,002 -68,201 -327,922

People with significant control

Carlos R.
13 July 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Wednesday 12th July 2023
filed on: 17th, August 2023 | confirmation statement
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