LUCINA MR LTD

Company number 10131756

1 person with significant control / 0 statements

Miss Lucina Refugio

• Correspondence address: Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU
• Notified on: 5 March 2018
• Date of birth: December 1973
• Nationality: Filipino
• Country of residence: Philippines
• 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

Dinanath Yadav (Ceased)

• Correspondence address: Vo Room No 500, Caswell Science & Technology Park, Caswell, Towceter, England, NN12 8EQ
• Notified on: 28 October 2016
• Ceased on: 5 March 2018
• Date of birth: January 1967
• Nationality: Indian
• Country of residence: India
• 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