Cross Check

LEGAL BUSINESS CONSULTANTS LIMITED

Company Number

03729622

Private limited company
Active
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STIPANCIC, Sandro

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Croatian

  1. Appointed as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
Croatia

HOMERIC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

LEGAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Cromwell Place South Kensington London SW7 2JN

NOMINEE CO. SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Anyards Road Cobham Surrey KT11 2LA England

NOMINEE CO. SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Duchess Street London W1W 6AN United Kingdom

TYLNEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY England

ALEKSANDER, Londero

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Croatian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jurja Dobrile 007 Pazin 52000 Croatia

AZZOPARDI, Glen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Duchess Street London W1W 6AN
Country of Residence
Malta

HARCEVIC, Sehrizad

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Croatian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Krnjevo 020 Rijeko Croatia

KROTA, Igor

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Croatian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lovrecica 0 Umag 5247 Croatia
Country of Residence
Croatia

PAYET, Vanessa Marie-Antoine

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
Citizen Of Seychelles

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
Seychelles

PAYET, Vanessa Marie-Antoine

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
Citizen Of Seychelles

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Duchess Street London W1W 6AN United Kingdom
Country of Residence
Seychelles

STIPANCIC, Sandro

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Croatian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basanjija-0 Basanjija Croatia
Country of Residence
Croatia

VASILJEVIC, Dragan

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Croatian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ulica Vrutki 013 Opatija Croatia

ALBANY MANAGERS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Quarter Anguilla British West Indies

Mr Sandro Stipancic

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Croatian

  1. Notified

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
Croatia

Ms Vanessa Marie-Antoine Payet

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Citizen Of Seychelles

  1. Notified

  2. Ceased

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
Seychelles