Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — |
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Governing Officers
5
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
LARO INVESTMENT MANAGEMENT LTD
Registry ID
07549940
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Gawain Joseph King | beneficial_owner | — | 06.04.2016 | Active | |
| DENTAX PROTECTION LTD | corporate-secretary | — | 24.02.2014 | Active | |
| KING, Gawain | secretary | — | 03.03.2011 | Active | |
| KING, Gawain Joseph | director | — | 03.03.2011 | Active | |
| KAHAN, Barbara | director | — | 03.03.2011 | 03.03.2011 |
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