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LAWBIZ CONSULTING GROUP UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ligia Margarita Turincio Azuetabeneficial owner 100%→LAWBIZ CONSULTING GROUP UK LIMITED
- 1Mr Julio César Aragón Carrascobeneficial owner→LAWBIZ CONSULTING GROUP UK LIMITED
- 1Mrs Ligia Margarita Turincio Azuetabeneficial owner 87.5%→LAWBIZ CONSULTING GROUP UK LIMITED
Company profile· live · Companies House
- Company no.
- 12269540
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-18
- Registered office
- 2 Horder Close, Southampton, SO16 7QB, England
- SIC
- 69102, 70229, 82990
Officers · 1 active
- ARAGÓN CARRASCO, Julio Césardirector · Mexican · appt 2022-03-17
- TURINCIO AZUETA, Ligia Margarita(resigned)director · British · appt 2019-10-18
- WRIGHT, John Michael(resigned)director · British · appt 2019-10-24
Beneficial owners · PSC · 1 current
- ●Mr Julio César Aragón Carrascosignificant influence or controlindividual PSC · England · since 2022-03-17
- ●Mrs Ligia Margarita Turincio Azueta75–100% sharesindividual PSC · England · ceased 2022-03-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.