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LGCM ADVISORS LIMITED

Company number 03005748

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Frank Mosier Active

Correspondence address
No. 1, Royal Exchange, London, England, EC3V 3DG
Notified on
7 June 2018
Date of birth
December 1968
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Frank Mosier Ceased

Correspondence address
2 Eaton Gate, Eaton Gate, London, England, SW1W 9BJ
Notified on
7 June 2018
Ceased on
7 June 2018
Date of birth
November 1968
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more

Kazimir Asset Management Limited Ceased

Correspondence address
190 Elgin Avenue, George Town, Cayman Islands, 190 Elgin Avenue, George Town, Cayman Islands
Notified on
6 April 2016
Ceased on
1 March 2017
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
19 December 2017
Withdrawn on
7 June 2018