WALEWSKI LIMITED
Company number 05850534 · Monitor this company
3 active · persons with significant control
Philippe De Lavenere Lussan
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-13
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- Barbados
- Correspondence address
- C/O Concorde Bank Limited, The Corporate Centre, Bush Hill & Bay Street, St. Michael, BB14038, Barbados
Mr Geoffrey Peter Cone
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-12-13
- Date of birth
- June 1954
- Nationality
- New Zealander
- Country of residence
- Uruguay
- Correspondence address
- C/O New Zealand Trust Corporation Limited, Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010, New Zealand
Statement
The company knows of no individual or entity with significant control.