LEVITT UK REAL ESTATE LIMITED

Company number 07127355

3 active persons with significant control / 0 active statements

Enrique Jr. Vicente Moras (Active)

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Notified on: 18 June 2024
• Date of birth: May 1944
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Has significant influence or control

Barnard Henri Witold Tracewski (Active)

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Notified on: 18 June 2024
• Date of birth: October 1949
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Enrique Maria Arboleya Moras (Active)

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Notified on: 18 June 2024
• Date of birth: June 1975
• Nationality: Spanish
• Country of residence: Uruguay
• Nature of control: Has significant influence or control

Mr Jose Ramon Moras Vicente (Ceased)

• Correspondence address: Bais City, Bais City Negros Oriental, Philippines
• Notified on: 16 September 2016
• Ceased on: 18 June 2024
• Date of birth: February 1931
• Nationality: Filipino
• Country of residence: Phillipines
• 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Statement (Withdrawn)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: 16 January 2017
• Withdrawn on: 15 September 2016