LOGICAL FUND SYSTEMS LIMITED
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Order Analysis - £10Who controls this company?
Mr Stefano Roma
- Correspondence address
- 12, Av De La Costa, 98000, Monaco, Monaco
- Date of birth
- August 1963
- Notified on
- 2016-07-26
- Nationality
- Italian
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Mr Russell Thomas Hunt
- Correspondence address
- 5, Nansen Road, London, United Kingdom, SW11 5NS
- Date of birth
- April 1974
- Notified on
- 2016-07-26
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SW11 5NS £1,173,000
Brett Sinclair Armitage
HISTORIC INFORMATION
- Ceased on
- 2021-09-24
- Correspondence address
- 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
- Date of birth
- June 1977
- Notified on
- 2016-07-26
- Nature of control
- Has significant influence or control
Mr Patrick Joseph Mccarrick
HISTORIC INFORMATION
- Ceased on
- 2022-07-22
- Correspondence address
- 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
- Date of birth
- February 1974
- Notified on
- 2021-05-14
- Nature of control
- Has significant influence or control
Mr Vincent Nyawai
HISTORIC INFORMATION
- Ceased on
- 2022-07-22
- Correspondence address
- 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
- Date of birth
- March 1979
- Notified on
- 2022-05-12
- Nature of control
- Has significant influence or control
Mr Adrian Lindsay Jones
HISTORIC INFORMATION
- Ceased on
- 2022-07-22
- Correspondence address
- 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
- Date of birth
- July 1973
- Notified on
- 2022-05-23
- Nature of control
- Has significant influence or control
Mr Ronald Charles Spencer
HISTORIC INFORMATION
- Ceased on
- 2022-07-22
- Correspondence address
- 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
- Date of birth
- September 1947
- Notified on
- 2021-05-12
- Nature of control
- Has significant influence or control
Mark Veale
HISTORIC INFORMATION
- Ceased on
- 2022-07-22
- Correspondence address
- 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2LF
- Date of birth
- June 1976
- Notified on
- 2021-11-22
- Nature of control
- Has significant influence or control
Ms Claudia Shan
HISTORIC INFORMATION
- Ceased on
- 2023-06-20
- Correspondence address
- 5, Nansen Road, London, England, SW11 5NS
- Date of birth
- January 1976
- Notified on
- 2022-07-22
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SW11 5NS £1,173,000
Ms Claire Judith Cooke
HISTORIC INFORMATION
- Ceased on
- 2023-06-20
- Correspondence address
- 85, Great Portland Street, London, England, W1W 7LT
- Date of birth
- July 1980
- Notified on
- 2022-07-22
- Nature of control
- Has significant influence or control
Mr Andrea La Magra
HISTORIC INFORMATION
- Ceased on
- 2023-06-20
- Correspondence address
- 85, Great Portland Street, London, England, W1W 7LT
- Date of birth
- May 1980
- Notified on
- 2022-07-22
- Nature of control
- Has significant influence or control
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