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FINANCIAL LEGAREC COMPANY LTD
Person with Significant Control

FINANCIAL LEGAREC COMPANY LTD: Person with Significant Control

    • Overview

    Company NameFINANCIAL LEGAREC COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08193982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FINANCIAL LEGAREC COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominique Georges Massiani
    City Road
    EC1V 2NX London
    128
    England
    		Mar 02, 2024
    City Road
    EC1V 2NX London
    128
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jean-Claude Emile Chebrou
    City Road
    EC1V 2NX London
    128
    England
    		Jan 02, 2018
    City Road
    EC1V 2NX London
    128
    England
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohamed Abdou Azade
    Rue Colonel Jean Stanislas Remy
    31200 Toulouse
    20
    France
    		Aug 08, 2016
    Rue Colonel Jean Stanislas Remy
    31200 Toulouse
    20
    France
    		Yes
    Nationality: Comoran
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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