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/ Dossier
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LAL TRADE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Furkan Umitvarbeneficial owner 100%→LAL TRADE LIMITED
- 1Mr Furkan Umitvarbeneficial owner 87.5%→LAL TRADE LIMITED
Company profile· live · Companies House
- Company no.
- 12761148
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-22
- Registered office
- Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom
- SIC
- 82990
Officers · 1 active
- corporate secretary · appt 2020-07-22
- CASINI, Vania(resigned)director · Italian,British · appt 2020-07-22
Beneficial owners · PSC · 1 current
- ●Mr Furkan Umitvar75–100% sharesindividual PSC · United Kingdom · since 2020-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.