CompaniesInTheUK

LUXAP LTD

Company number 07754653 ·

Active

2 active / 2 ceased · persons with significant control

Ebonair Investment Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-22
Correspondence address
Fidepar, Rue De Hasse 1, Ch-1204 Geneva, Switzerland
Legal form
Company
Place registered
Republic Of Panama
Registration number
Na
Country registered
Panama

Ebonair Investment Sa

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
Fidepar, Fidepar, Rue De Hesse 1, Ch-1204 Geneva, Switzerland
Legal form
Company
Place registered
Republic Of Panama
Registration number
Na
Country registered
Panama City

Mr Alan Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-13
Ceased on
2023-05-22
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Creative House, 124 Prince Of Wales Drive, London, SW8 4BJ, England

Ebonair Investment Sa

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2023-02-13
Correspondence address
Fidepar, Fidepar, Rue De Hesse 1, Ch-1204 Geneva, Switzerland
Legal form
Company
Place registered
Republic Of Panama
Registration number
Na
Country registered
Panama City