- Company Overview for LUCIANA SANCHEZ LTD (10838239)
- Filing history for LUCIANA SANCHEZ LTD (10838239)
- People for LUCIANA SANCHEZ LTD (10838239)
- More for LUCIANA SANCHEZ LTD (10838239)
Persons with significant control: 2 active persons with significant control / 0 active statements
Ms Alicia Alicia Sanchez Espin Active
- Correspondence address
- 4 Maitland Road, Reading, England, RG1 6NL
- Notified on
- 27 June 2017
- Date of birth
- September 1985
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
Ms Ana Belen Sanchez Espin Active
- Correspondence address
- 4 Maitland Road, Reading, England, RG1 6NL
- Notified on
- 27 June 2017
- Date of birth
- May 1990
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm