LONDON CREDIT AND LEASING COMP. LTD.

Reg. Number:
AE 2699

Type:
Overseas Company

Sub-Type:

Registration Date:
14/03/12

Organisation Status: Dissolved

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Στασίνου & Μπουμπουλίνας, 3, Floor 1, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LONDON CREDIT AND LEASING COMP. LTD. is registered in Cyprus at 14/03/12 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2699. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Στασίνου & Μπουμπουλίνας, 3, Floor 1, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΠΕΤΡΟΣ ΠΕΤΡΗ holds the position of Director, CORPORATE SECRETARIES LIMITED holds the position of Secretary, BEAMONT SECRETARIES LIMITED holds the position of Authorised Person, ΠΕΤΡΟΣ ΠΕΤΡΗ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΠΕΤΡΟΣ ΠΕΤΡΗ Role: Director Potentially Affiliated Companies: 53 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: CORPORATE SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 34 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: BEAMONT SECRETARIES LIMITED Role: Authorised Person Potentially Affiliated Companies: 246 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΠΕΤΡΟΣ ΠΕΤΡΗ Role: Authorised Person Potentially Affiliated Companies: 53 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

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WHYTE FINANCE LTD

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RUBANS ASSOCIATES LTD

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BRANDSON ENTERPRISES LTD.

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FORMA ENERGY LIMITED

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LEITZEN VENTURES LTD.

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SPORTING GOODS INTELLIGENCE LIMITED

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OMEGO LIMITED

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KOTEGAESCHI LIMITED

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DIBITI INVESTMENTS LIMITED

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Potentially Related to BEAMONT SECRETARIES LIMITED who is Secretary of DIBITI INVESTMENTS LIMITED

CELEBRA COMPANY LIMITED

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Potentially Related to BEAMONT SECRETARIES LIMITED who is Secretary of CELEBRA COMPANY LIMITED

BESTANA LIMITED

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DELIOCAN INVESTMENTS LIMITED

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MODECA INVESTMENTS LIMITED

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NORDNET TRADING LIMITED

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ERMANNO TRADE & INVEST LIMITED

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The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument