LMCC TRADING LIMITED
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Order Analysis - £10Who 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
- 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
- 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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