LEADING CAPITAL INVESTMENT LTD
Company number OE028892
- Company Overview for LEADING CAPITAL INVESTMENT LTD (OE028892)
- Filing history for LEADING CAPITAL INVESTMENT LTD (OE028892)
- People for LEADING CAPITAL INVESTMENT LTD (OE028892)
- More for LEADING CAPITAL INVESTMENT LTD (OE028892)
Beneficial owners: 1 active beneficial owner / 1 active statement
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 27 March 2023
Danny Dominic Lowlam Active
- Correspondence address
- East Coast Hse 109, Victoria, Mahe, Seychelles
- Notified on
- 15 September 2022
- Date of birth
- August 1975
- Nationality
- Citizen Of Seychelles,
- Nature of control