LEPANTO LTD

Company number 08172359

1 person with significant control / 0 statements

Mr Marc Carinci

• Correspondence address: 483 Green Lanes, Unit 8725, London, England, N13 4BS
• Notified on: 1 January 2019
• Date of birth: May 1980
• Nationality: Canadian
• Country of residence: Canada
• 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

Foerster Formations (Ceased)

• Correspondence address: Fernhills House Foerster Chambers, Todd Street, Bury, England, BL9 5BJ
• Notified on: 25 July 2016
• Ceased on: 12 September 2018
• Governing law: Limited Liabilities Partnership Act 2000
• Legal form: Ltd
• Place registered: England
• Registration number: 4540374
• Incorporated in: England
• 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