LMCC TRADING LIMITED

Company number 07825855

2 active persons with significant control / 0 active statements

Mr Sam Berkovits (Active)

• Correspondence address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
• Notified on: 15 April 2020
• Date of birth: September 1954
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Laura Rosemary Mcclintock (Active)

• Correspondence address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
• Notified on: 1 June 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mrs Nicola Jane Cheater (Ceased)

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Notified on: 10 July 2019
• Ceased on: 15 April 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Samuel Leslie Berkovits (Ceased)

• Correspondence address: 15/25, Hamapilim, Jerusalem, Israel
• Notified on: 8 February 2018
• Ceased on: 10 July 2019
• Date of birth: September 1954
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 50% but less than 75%