IP3 PLASTICS HOLDING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameIP3 PLASTICS HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07999002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IP3 PLASTICS HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Levie
    Burroughs Gardens
    NW4 4AU London
    9a
    Sep 04, 2018
    Burroughs Gardens
    NW4 4AU London
    9a
    No
    Nationality: American
    Country of Residence: United States
    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