LAKE ACQUISITION 2 LIMITED: Person with Significant Control

  • Overview

    Company NameLAKE ACQUISITION 2 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09160680
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAKE ACQUISITION 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gustavo Alvarez
    Baedekerstrasse
    04317 Leipzig
    8
    Germany
    Aug 05, 2016
    Baedekerstrasse
    04317 Leipzig
    8
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    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