WALEWSKI LIMITED

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Who controls this company?

Philippe De Lavenere Lussan

Correspondence address
C/O Concorde Bank Limited, The Corporate Centre, Bush Hill & Bay Street, St. Michael, Barbados, BB14038
Date of birth
March 1968
Notified on
2024-12-13
Nationality
British
Country of residence
Barbados
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Geoffrey Peter Cone

Correspondence address
C/O New Zealand Trust Corporation Limited, Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, New Zealand, 1010
Date of birth
June 1954
Notified on
2024-12-13
Nationality
New Zealander
Country of residence
Uruguay
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with WALEWSKI LIMITED

Persons Of Significant Control Statement was made on
2016-04-06
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