LLELI HOLDING S.A.

Key Data

Status

Registered

Company No.

OE025761

Incorporation date

12/02/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

25/02/2024

Update statement made on 11TH february 2024 with changes

View PDF (1 pages)

12/02/2023

Registration of an overseas entity

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LLELI HOLDING S.A.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

11/02/2025

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alan Dunn	Individual Beneficial Owner	21/04/1981 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

30,337

Company	Classification	Incorporation	Status	Turnover	Employees
EUROPEAN PROPERTY HOLDINGS 20 Avenue De Fontvielle, Monaco 98000, OE001749	-	12/10/2022	Registered	-	-
DTYORK PROPCO LIMITED Oriel House, York Lane, St Helier JE2 4YH, OE001728	-	12/10/2022	Registered	-	-
GREYBROOK HOUSE LIMITED Gaspé House 2nd Floor, 66-72 Esplanade, St Helier, OE001750	-	12/10/2022	Registered	-	-
WEBSAM LIMITED P.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA, OE001729	-	12/10/2022	Registered	-	-
ETERNAL ELEGANT INVESTMENTS LIMITED 16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon, OE001738	-	12/10/2022	Registered	-	-

EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000

Registered

Category:

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

No. of employees:

DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH

Registered

Category:

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

No. of employees:

GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

No. of employees:

ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

Registered

Category:

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LLELI HOLDING S.A.

LLELI HOLDING S.A. is an(a) Registered company incorporated on 12/02/2023 with the registered office located at Justo Arosemena Avenue And 32nd East Street Padilla & Associates Building, No. 3-32, Panama City, Republic Of Panama. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LLELI HOLDING S.A.?

LLELI HOLDING S.A. is currently Registered. It was registered on 12/02/2023 .

Where is LLELI HOLDING S.A. located?

LLELI HOLDING S.A. is registered at Justo Arosemena Avenue And 32nd East Street Padilla & Associates Building, No. 3-32, Panama City, Republic Of Panama.

What is the latest filing for LLELI HOLDING S.A.?

The latest filing was on 25/02/2024: Update statement made on 11TH february 2024 with changes.