LEAD INTERNATIONAL

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LEAD INTERNATIONAL

Persons Of Significant Control Statement was made on
2019-09-12

Ms Gabriela Merla

HISTORIC INFORMATION
Ceased on
2017-11-11
Correspondence address
7, Rue Des Missionnaires, Versailles, France
Date of birth
October 1975
Notified on
2016-04-06
Nationality
French/Mexican
Country of residence
France
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Adeolu Olanrewaju Odusote

HISTORIC INFORMATION
Ceased on
2017-11-11
Correspondence address
House 16, F Close, Road 69a, Gnarimpa 2, Abuja, Nigeria
Date of birth
May 1957
Notified on
2016-04-06
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Has between 25% and 50% of the voting rights in the company

Ms Carole Hermaline Therrien

HISTORIC INFORMATION
Ceased on
2017-12-31
Correspondence address
40, Dublin Road, St John's, Canada
Date of birth
January 1967
Notified on
2016-04-06
Nationality
Canadian
Country of residence
Canada
Nature of control
Has between 25% and 50% of the voting rights in the company
More Company Information
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