OpenCompanies

Lavendon Limited

Company number
OE021565
Status
Active
Type
Overseas Entity
Incorporated
1 Feb 2023

Registered office

Trident Chambers Po Box 146
Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Ms Carolina Alfred Cohen Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
27 Jun 2024
Mr Itzhak Daniel Cohen Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
27 Jun 2024
Mrs Patricia Nunez Cohen Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
20 Jun 2007
Patricia Nunez Cohen Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
20 Jun 2007
Trident Trust Company (Cyprus) Limited As Trustee Of The Patricia Nunez Cohen Trust Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
22 May 2012 27 Jun 2024

Connections

Companies at the same address

Data