- Company Overview for LM SWISS DIRECT LTD (09847327)
- Filing history for LM SWISS DIRECT LTD (09847327)
- People for LM SWISS DIRECT LTD (09847327)
- More for LM SWISS DIRECT LTD (09847327)
Persons with significant control: 1 person with significant control / 0 statements
Ms Lucia Laguerre
- Correspondence address
- No: 8 Shalom Tower Iii, Street Juan Cambiaso, Naco, Santo Domingo D.N, Dominican Republic, 00000
- Notified on
- 6 April 2016
- Date of birth
- September 1978
- Nationality
- Haitian
- Country of residence
- Dominican Republic
- Nature of control
- Has significant influence or control