LORRAINE HOUSE CONSTRUCTION LIMITED: Person with Significant Control

  • Overview

    Company NameLORRAINE HOUSE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06005268
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LORRAINE HOUSE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aleman, Cordero, Galindo & Lee (Bvi) Limited
    Market Square
    Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    Dec 02, 2016
    Market Square
    Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    Yes
    Legal FormCompany Limited By Shares (Bvi Bc)
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredRegistrar Of Corporate Affairs Of The Bvi
    Registration Number7117
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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