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LAI'S LIMITED
Person with Significant Control

LAI'S LIMITED: Person with Significant Control

    • Overview

    Company NameLAI'S LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04111441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAI'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yuk Leong Lai
    Cowick Street
    St. Thomas Building
    EX4 1AF Exeter
    C/O 1
    England
    		Jul 04, 2017
    Cowick Street
    St. Thomas Building
    EX4 1AF Exeter
    C/O 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Amama Limited
    Cranford Avenue
    EX4 1PU Exmouth
    4a
    Devon
    England
    		Nov 21, 2016
    Cranford Avenue
    EX4 1PU Exmouth
    4a
    Devon
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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