LIO DEVELOPMENTS LIMITED

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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 LIO DEVELOPMENTS LIMITED

Persons Of Significant Control Statement was made on
2019-11-06

Mr Oskars Perkons

Correspondence address
74 Doniford House,, Healum Avenue, Southall, England, UB2 4WQ
Date of birth
January 1984
Notified on
2025-09-22
Nationality
Latvian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Natalia Selivanova

HISTORIC INFORMATION
Ceased on
2019-11-06
Correspondence address
345, Chemin De Nuchon, Divonne Les Bains, France, 1220
Date of birth
October 1970
Notified on
2016-04-06
Nationality
Slovak
Country of residence
France
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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