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LEVITT UK REAL ESTATE LIMITED
Person with Significant Control

LEVITT UK REAL ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameLEVITT UK REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07127355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEVITT UK REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enrique Jr. Vicente Moras
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    		Jun 18, 2024
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    		No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barnard Henri Witold Tracewski
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    		Jun 18, 2024
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Enrique Maria Arboleya Moras
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    		Jun 18, 2024
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: Uruguay
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jose Ramon Moras Vicente
    Bais City Negros Oriental
    Bais City
    Philippines
    		Sep 16, 2016
    Bais City Negros Oriental
    Bais City
    Philippines
    		Yes
    Nationality: Filipino
    Country of Residence: Phillipines
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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