# Mr Jerome Alexandre De Lavenere Lussan

## Details

- **Born:** 8/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Federation Des Associations Francaises En Grande Bretagne Limited](/company/00376876) | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 15 Mar 2017 | 15 Mar 2017 |
| [Lumen Asset Management Limited](/company/11880792) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2019 | 31 Mar 2023 |
| [LEO Regtech Limited](/company/04829021) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 | 16 Jan 2026 |
| [Evaleo Holdings Limited](/company/16968719) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2026 |  |
| [Evaleo Tech Limited](/company/15356396) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2023 |  |
| [LL Regtech Consulting Limited](/company/06270947) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DE LAVENERE LUSSAN, Jerome Alexandre](/person/6216245) (1 appointment, 0 holdings)
- [LUSSAN, Jerome Alexandre De Lavenere](/person/6346102) (1 appointment, 0 holdings)