# Ludy Properties Limited

## Details

- **Company number:** [OE025101](https://find-and-update.company-information.service.gov.uk/company/OE025101)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 8 Feb 2023
- **Registered office:** ALEMAN, CORDERO, GALINDO &amp; LEE TRUST BVI LIMITED PO BOX 3175, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aleman, Cordero, Galindo &amp; Lee Trust (Panama) S.A. | 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 | 5 Apr 2011 | 15 Oct 2024 |
| Aleman, Cordero, Galindo &amp; Lee Trust (Bvi) Limited | 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 | 15 Oct 2024 |  |








