LMA INVEST LIMITED

Company number 08165230

1 active person with significant control / 0 active statements

Mr Pascal Bichon (Active)

• Correspondence address: International House, 64, Nile Street, London, England, N1 7SR
• Notified on: 31 January 2019
• Date of birth: February 1974
• Nationality: French
• Country of residence: France
• 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
• 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

Mr Pascal Bichon (Ceased)

• Correspondence address: 92 Avenue De La Division Leclerc, Montmorency, France, 95160
• Notified on: 2 August 2016
• Ceased on: 16 August 2016
• Date of birth: February 1974
• Nationality: French
• Country of residence: France
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Statement (Withdrawn)

• Notified on: 5 January 2017
• Withdrawn on: 31 January 2019