ALUMINIUM INVESTMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameALUMINIUM INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07962252
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALUMINIUM INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Levie
    Burroughs Gardens
    NW4 4AU London
    9a
    Apr 06, 2016
    Burroughs Gardens
    NW4 4AU London
    9a
    No
    Nationality: American
    Country of Residence: Puerto Rico
    Natures of Control
    • 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