LG AGENT SERVICES LIMITED

Company number 09119351

1 active person with significant control / 0 active statements

Mr Andrew Morgan (Active)

• Correspondence address: 48 Mumbles Road, Blackpill, Swansea, SA3 5AU
• Notified on: 31 January 2023
• Date of birth: April 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• 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 as a member of a firm

Mr Luzi Giovanni (Ceased)

• Correspondence address: Via Degli Scolopi 19, 00135 Roma, Roma, Italy
• Notified on: 6 April 2016
• Ceased on: 31 January 2023
• Date of birth: July 1962
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more