LORIEN ANALYTICS LTD
Who controls this company?
Mr Andrew James Waugh
- Correspondence address
- 97, Judd Street, London, United Kingdom, WC1H 9JG
- Date of birth
- September 1980
- Notified on
- 2017-12-19
- Nationality
- Australian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Gerasimos Afentakis
HISTORIC INFORMATION
- Ceased on
- 2017-12-19
- Correspondence address
- 97, Judd Street, London, United Kingdom, WC1H 9JG
- Date of birth
- May 1982
- Notified on
- 2017-08-08
- Nationality
- Austrian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Melinka Holding Inc
HISTORIC INFORMATION
- Ceased on
- 2019-08-07
- Correspondence address
- 53 E Street, Urbanizacion Marbella, Mmg Tower 16th Floor, Panama, Panama
- Notified on
- 2018-02-23
- Governing law
- Panamania Law
- Legal form
- Corporation
- Place registered
- Public Registry Of Panama
- Registration number
- 767668
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Zenith Corporation
HISTORIC INFORMATION
- Ceased on
- 2019-09-05
- Correspondence address
- 26, Stauffacherstrasse,, Zurich 8004, Switzerland
- Notified on
- 2019-08-07
- Governing law
- Republic Of Liberia
- Legal form
- Corporation
- Place registered
- Liberian Corporate Registry
- Registration number
- C-27957
- Nature of control
- Owns between 25% and 50% of the company's shares
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