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Nom

Libraco Finance Limited

Adresse
11A Ironmonger Street
Stamford
PE9 1PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12037966 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Duce, Roland John Bernard Status: Active Notified: 04/03/2021 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burt, Sammy Status: Ceased Notified: 07/06/2019 Ceased: 30/09/2019 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Strategic Resources Limited Status: Ceased Notified: 30/09/2019 Ceased: 04/03/2021 Company Registration: 03058981 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Duce, Roland John Bernard Stamford, England Status: Active Notified: 30/06/2020 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vaxton Limited Status: Ceased Notified: 22/04/2020 Ceased: 01/07/2022 Companies House Number: 05755398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors