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LONDON COMPANIES MANAGEMENT LIMITED

Company number 07029794

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

Threshold Financial Holding Inc.

Correspondence address
PO Box 941, 201 Rogers Office Building, Edwin Wallace Rey Drive, The Valley, George Hill, Anguilla, AL2640
Notified on
6 June 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm