LEVITT UK REAL ESTATE LIMITED

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Who controls this company?

Enrique Jr. Vicente Moras

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Date of birth
May 1944
Notified on
2024-06-18
Nationality
Filipino
Country of residence
Philippines
 
Source data
Nature of control
Has significant influence or control

Barnard Henri Witold Tracewski

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Date of birth
October 1949
Notified on
2024-06-18
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control
Has significant influence or control

Enrique Maria Arboleya Moras

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Date of birth
June 1975
Notified on
2024-06-18
Nationality
Spanish
Country of residence
Uruguay
 
Source data
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2016-09-15

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2017-01-16

Mr Jose Ramon Moras Vicente

HISTORIC INFORMATION
Ceased on
2024-06-18
Correspondence address
Bais City, Bais City Negros Oriental, Philippines
Date of birth
February 1931
Notified on
2016-09-16
Nationality
Filipino
Country of residence
Phillipines
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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