L.A.B. INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameL.A.B. INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02745328
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of L.A.B. INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Onslow Graham
    Willow Way
    SE26 4QP London
    54
    England
    Apr 06, 2016
    Willow Way
    SE26 4QP London
    54
    England
    No
    Nationality: British
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Giovanna Church Graham
    Willow Way
    SE26 4QP London
    54
    England
    Apr 06, 2016
    Willow Way
    SE26 4QP London
    54
    England
    No
    Nationality: British
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0