Jaime Coronado
🇬🇧Reino Unido
Resumen
NacionalidadPerú
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MONTROSS CORP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/5/2024 |
| Persona con control significativo | TOTAL INGREDIENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PIXIE META LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/3/2023 |
| Persona con control significativo | SIX GREEN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/3/2022 |
| Persona con control significativo | LA GORCE PALACE 1201 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BHUTAN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/3/2022 |
| Persona con control significativo | BLUEDOT THREE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AUDAX OVERSEAS HOLDING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2023 |
| Persona con control significativo | SPONTANICAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 17/5/2023 |
| Persona con control significativo | JAZ HOLDING S.A. LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ATLANTIC CAPITAL INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/12/2021 |
| Persona con control significativo | LUPIN FINANCIAL GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 22/12/2021 |
| Persona con control significativo | JAZ HOLDING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FORUM AUREA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLACKLIGHT ENDEVOR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOUTH TRADING INVESTMENT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EXA USA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INKA LIDER GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FANIRA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALLOY CARBIDE AND METALS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/6/2022 |
| Persona con control significativo | SUNSET HOLDING 1931 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/7/2023 |
| Persona con control significativo | LINCOM 2009 HOLDING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOKEN SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BALANZA GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLANZA GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLACKHILLS INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GREEN ADVISORY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 360 CAPITAL INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/2/2021 |
| Persona con control significativo | AKALY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 26/1/2021 |
| Persona con control significativo | GREAT FABRIC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLUEREEFER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MENDRA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AVA CORP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CADMIALE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 8/10/2020 |
| Persona con control significativo | VER-CUL HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/2/2023 |
| Persona con control significativo | GRUPO HALLEY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIRIUS CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIMONDON DEVELOPMENT INC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REMO74 (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLUE SOPHOS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/9/2020 |
| Persona con control significativo | SIRIUS PROTECTOR LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BETEL LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/6/2022 |
| Persona con control significativo | SILVER RING INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/5/2023 |
| Persona con control significativo | RAGLAR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRIDEO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VENICE MANAGEMENT LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLD LIGHTNING LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WESTPHALIA LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRICKELL KEY 2408 LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 17/3/2020 |
| Persona con control significativo | COLLINS AVENUE 12C LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |