LUXAP LTD

Company number 07754653

1 active person with significant control / 0 active statements

Ebonair Investment Sa (Active)

• Correspondence address: Fidepar, Rue De Hasse 1, Ch-1204 Geneva, Switzerland
• Notified on: 22 May 2023
• Governing law: Panama
• Legal form: Company
• Place registered: Republic Of Panama
• Registration number: Na
• Incorporated in: Panama
• Nature of control: Ownership of shares – 75% or more

Mr Alan Ward (Ceased)

• Correspondence address: Creative House, 124 Prince Of Wales Drive, London, England, SW8 4BJ
• Notified on: 13 February 2023
• Ceased on: 22 May 2023
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ebonair Investment Sa (Ceased)

• Correspondence address: Fidepar, Fidepar, Rue De Hesse 1, Ch-1204 Geneva, Switzerland
• Notified on: 6 April 2016
• Ceased on: 13 February 2023
• Governing law: Panama
• Legal form: Company
• Place registered: Republic Of Panama
• Registration number: Na
• Incorporated in: Panama City
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm