DILANGO TRADING & DEVELOPMENT LLP

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Who controls this company?

Mr Lorenzo Smith

Correspondence address
3, Dachenhausenstr, Hannover, Germany, 30169
Date of birth
August 1967
Notified on
2017-10-25
Nationality
Trinidadian
Country of residence
Germany
Nature of control
Has more than 75% of the voting rights in the LLP
Has more than 75% of the voting rights in the LLP as a member of a trust
Has more than 75% of the voting rights in the LLP as a member of a firm
Rights to more than 75% of surplus assets
Rights to more than 75% of surplus assets as a member of a trust
Rights to more than 75% of surplus assets as a member of a firm
Right to appoint and remove members of the LLP

Mr Shamsul Bin Mat Saad

Correspondence address
19, Wilmersdofweg, Hannover, Germany, 30179
Date of birth
January 1985
Notified on
2017-10-25
Nationality
Malaysian
Country of residence
Malaysia
Nature of control
Has between 50% and 75% of the voting rights in the LLP
Has between 50% and 75% of the voting rights in the LLP as a member of a trust

Rights to between 25% and 50% of surplus assets
Rights to between 50% and 75% of surplus assets as a member of a trust
Rights to between 50% and 75% of surplus assets as a member of a firm
Right to appoint and remove members of the LLP

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