PLIA LTD
Company number 12566741 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abraham Lopez Lee
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-04-21
- Date of birth
- November 1999
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- 38-39, Hampstead High Street, London, NW3 1QE, England
Miss Lidia Ferrer Sciacovelli
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
- 2021-04-28
- Ceased on
- 2021-06-10
- Date of birth
- November 2001
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mr Ignacio Prieto Mayorgas
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-04-21
- Ceased on
- 2025-04-01
- Date of birth
- April 1999
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England