LEMDALE DEVELOPMENTS LIMITED

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Who controls this company?

Mr Sharan Raju Balani Balani

Correspondence address
26 Forbes, One Roxas Triangle, Paseo De Roxas Cor Cruzada St, Metro Manilla, Philippines
Date of birth
July 1987
Notified on
2018-07-19
Nationality
Spanish
Country of residence
Philippines
Nature of control
Owns more than 75% of the company's shares
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 LEMDALE DEVELOPMENTS LIMITED

Persons Of Significant Control Statement was made on
2016-09-10
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