LEATHER AND CO TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameLEATHER AND CO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07369765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEATHER AND CO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Mavica
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    Apr 06, 2016
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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