OpenCompanies

Mr Daniel Gerard Lawlor

Born
5/1967
Nationality
Australian
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Auskunft Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
27 Sep 2016 30 Sep 2016
Asia Europe Equity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2021 23 Sep 2021
Asia Corporate Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2023
Asia Construct Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2023
Auskunft Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Sep 2022
Pedan Pacific Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 May 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data