LEO REGTECH LIMITED

Company number 04829021

1 active person with significant control / 0 active statements

Mr Jerome Alexandre De Lavenere Lussan (Active)

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Notified on: 31 August 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Laven Partners Limited (Ceased)

• Correspondence address: 11 Old Jewry, London, England, EC2R 8DU
• Notified on: 1 February 2018
• Ceased on: 31 August 2022
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 10 July 2016
• Withdrawn on: 1 February 2018