LATIN AMERICAN NETWORK LTD
LATIN AMERICAN NETWORK LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 08628458, incorporated on 29 July 2013. The company is currently active. Operates in the activities of other membership organizations n.e.c. sector (SIC 94990). The company has been operating for 12 years. Registered office address: SW6 6JD London, the United Kingdom. Directors include MR DIEGO ALEXANDER FAJARDO MARTINEZ and MS KENNY CLAUDINE PAZ ESTRADA. Shareholders include Mr Reinaldo Soto-Rosa and MS KENNY CLAUDINE PAZ ESTRADA, and 1 other. Associated with 3 related entities, including SAN BROTHERS LIMITED, 07163991, and GET MONEY HAPPY LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Data sourced from UK Companies House.
Official Identifiers
Registered Address
502 FULHAM PALACE ROAD
SW6 6JD LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | DIRECTOR ADDED | Kenny Claudine Paz Estrada (director) |
| 2026-04-22 | DIRECTOR ADDED | Diego Alexander Fajardo Martinez (director) |
| 2026-04-22 | SECRETARY ADDED | Diego Alexander Fajardo Martinez (secretary) |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-18 | STATUS CHANGED | dissolved |
Source Records (1)
| companieshouse | 08628458 | 2026-06-01 | open_in_new |