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35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
Person with Significant Control

35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company Name35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078763
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Celio Joao Lucchese
    St. Georges Tower
    Hatley St. George
    SG19 3SH Sandy
    Unit 12
    England
    		Jul 12, 2016
    St. Georges Tower
    Hatley St. George
    SG19 3SH Sandy
    Unit 12
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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