LEVINGTON CONSOLIDATED LTD

Company number 05331618

1 active person with significant control / 0 active statements

Mr Paul Joseph Franciscus Maria De Regt (Active)

• Correspondence address: 1120 Via Della Giustiniana, Rome, Italy, 00189
• Notified on: 29 September 2021
• Date of birth: June 1944
• Nationality: Dutch
• Country of residence: Italy
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Alberto Mario Santini (Ceased)

• Correspondence address: Ap. 301, R Rua 19 55 Setor Central 74030-090, Goiania, Brazil
• Notified on: 15 May 2018
• Ceased on: 29 September 2021
• Date of birth: February 1990
• Nationality: Italian
• Country of residence: Brazil
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Owl Investments (Tci) Limited (Ceased)

• Correspondence address: PO BOX 107, PO BOX 107, Duke Street, Grand Turk, Turks And Caicos Islands
• Notified on: 6 April 2016
• Ceased on: 6 March 2018
• Governing law: Law Of Turks And Caicos Islands
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust