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Companies/01066715

Latin Travel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RP
Mr Roberto Ramon Jesus PardalIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129178237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AP
Alexandra PardalCurrent director
Appointed 2020-03-16 · 6 yrs · Political Advisor
+2 others
RP
Roberto PardalCurrent secretary
Appointed 2012-01-26 · 14 yrs
+1 other
RP
Roberto PardalCurrent director
Appointed 2003-09-15 · 23 yrs · Company Director
+6 others
Show 5 historical appointments
JP
Jose PerezResigned director
Resigned 2003-09-15 · 16 yrs · Company Director
AO
Ascension OseteResigned director
Resigned 1991-10-24 · 11 yrs · Travel Executive
RP
Roberto PardalResigned director
Resigned 1991-10-24 · 28 yrs · Company Director
IM
Isabel MartinResigned directorResigned secretary
Resigned 1991-10-24 · 17 yrs · Fashion Designer

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active