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LIONHEART ENTERPRISES LIMITED

Company number OE025740

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
20 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
20 February 2024

Mr Anthony Edward Waring Active

Correspondence address
C/O Weighbridge Trust Limited, 2nd Floor Connaught House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZ
Notified on
20 November 2006
Date of birth
February 1949
Nationality
British,
Nature of control
Has significant influence or control as a member of a firm

Weighbridge Trust Limited Active

Correspondence address
2nd Floor Connaught House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZ
Principal office address
2nd Floor Connaught House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZ
Notified on
14 April 2000
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
7016
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
12 February 2023
Withdrawn on
20 February 2024