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LEALVI FOUNDATION CORP.

Company number 10054007

Persons with significant control: 1 person with significant control / 0 statements

Peacock Advisors Ltd

Correspondence address
23 Hanover Square, London, England, W1S 1JB
Notified on
7 April 2017
Governing law
Legal form
Place registered
Companies House
Registration number
09125246
Incorporated in
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Marco Mattheis Ceased

Correspondence address
71-75, Shelton Street, C/O Peacock Advisors Ltd, London, England, WC2H 9JQ
Notified on
20 January 2020
Ceased on
31 December 2020
Date of birth
June 1976
Nationality
German
Country of residence
Germany
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mrs Nina Weinheimer Ceased

Correspondence address
71-75, Shelton Street, C/O Peacock Advisors Ltd, London, England, WC2H 9JQ
Notified on
20 January 2020
Ceased on
30 December 2020
Date of birth
October 1976
Nationality
German
Country of residence
Germany
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr. Jochen Franz Matthias Huels Ceased

Correspondence address
71 Amalienstr., Munich, Germany, 80799
Notified on
6 April 2016
Ceased on
7 April 2017
Date of birth
June 1967
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control