Person with Significant Control

L3 CAPITAL LTD: Person with Significant Control

  • Overview

    Company NameL3 CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC448381
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of L3 CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Meng Loong Lee
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    Jun 20, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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