L&A REAL ESTATES LIMITED

Company number 09539571

2 active persons with significant control / 0 active statements

Mrs Amanda Gwalchmai-Veasey (Active)

• Correspondence address: Trafford House, Trawscoed, Crosswood, Aberystwyth, Wales, SY23 4HS
• Notified on: 1 November 2020
• Date of birth: April 1989
• Nationality: Welsh
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Luke Veasey (Active)

• Correspondence address: Trafford House, Trawscoed, Crosswood, Aberystwyth, Wales, SY23 4HS
• Notified on: 1 November 2020
• Date of birth: February 1986
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 April 2017
• Withdrawn on: 1 November 2020