TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Legal Alternative Trustee Limited

Adresse
Woodreeves Lambs Green
Rusper
Horsham
RH12 4RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11676845 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Blair, Cheree Annette Status: Active Notified: 07/10/2022 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Blair, David Robert Status: Active Notified: 14/11/2018 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Blair, Christopher Gordon Status: Ceased Notified: 14/11/2018 Ceased: 07/10/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Blair, Cheree Annette Rusper, Horsham, West Sussex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (6)

    gb-flag GB GB1711001B Limited Status: Active Notified: 27/06/2019 Companies House Number: 11056098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GB1803001B Limited Status: Active Notified: 27/06/2019 Companies House Number: 11020926 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GB1805001B Limited Status: Active Notified: 27/06/2019 Companies House Number: 11390026 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GB1808001B Limited Status: Active Notified: 27/06/2019 Companies House Number: 11283306 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GB1910001B Limited Status: Active Notified: 26/09/2019 Companies House Number: 12228561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GB2004001B Limited Status: Active Notified: 30/04/2020 Companies House Number: 12580091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors