LMCC TRADING LIMITED

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Who controls this company?

Mrs Laura Rosemary Mcclintock

Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Date of birth
October 1974
Notified on
2016-06-01
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mr Sam Berkovits

Correspondence address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Date of birth
September 1954
Notified on
2020-04-15
Nationality
British
Country of residence
Israel
Nature of control
Owns between 50% and 75% of the company's shares

Mr Samuel Leslie Berkovits

HISTORIC INFORMATION
Ceased on
2019-07-10
Correspondence address
15/25, Hamapilim, Jerusalem, Israel
Date of birth
September 1954
Notified on
2018-02-08
Nationality
Israeli
Country of residence
Israel
Nature of control
Owns between 50% and 75% of the company's shares

Mrs Nicola Jane Cheater

HISTORIC INFORMATION
Ceased on
2020-04-15
Correspondence address
62, Wilson Street, London, England, EC2A 2BU
Date of birth
July 1978
Notified on
2019-07-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares


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