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Great Britain
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SCHWARTZ-LEE LTD.
Person with Significant Control

SCHWARTZ-LEE LTD.: Person with Significant Control

    • Overview

    Company NameSCHWARTZ-LEE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03906941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SCHWARTZ-LEE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Younes Ismael-Aguirre
    Stamford
    06901 Connecticut
    1055 Washington Boulevard
    Usa
    		Apr 06, 2016
    Stamford
    06901 Connecticut
    1055 Washington Boulevard
    Usa
    		No
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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