Lucia Holding Corporation
- Company number
- OE003476
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 9 Nov 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fatima Ahmed Adam | Significant Influence Or Control Registered Overseas Entity | 15 Jun 2010 | |
| Suleman Mahomed Adam | Significant Influence Or Control Registered Overseas Entity | 15 Jun 2010 |
Connections
Companies at the same address
- Ace Holdings Limited (OE002876)
- Cobalt Holdings Limited (OE003937)
- EEC Holdings Limited (OE003318)
- Elucio Investment Holdings Limited (OE003570)
- Foundry Investments Limited (OE003955)
- Hackney Lloyds Properties Limited (OE003573)
- Hendry Investments Limited (OE003945)
- Malloy Holdings Limited (OE003479)
- Mumtaz Properties Limited (OE003457)
- Omex Properties Limited (OE003518)