Lawrence Phillips
🇧🇷Brasile
Summary
NationalityRegno Unito
Date of birth1971
Country of residenceBrasile
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRADE EXCHANGE CRYPTO LIMITED | 🇬🇧Regno Unito | Active | 07/11/2025 – present |
| Person with significant control | IQ121.COM LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PROSPECT HEIGHTS CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/06/2019 |
| Person with significant control | ST JOHNS INVESTMENT HOUSE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/08/2019 |
| Person with significant control | ALIARD CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/01/2020 |
| Person with significant control | SOUTH EAST ASIA ALGAE LIMITED | 🇬🇧Regno Unito | Dissolved | 13/06/2024 – present |
| Person with significant control | AMAZON SPRING WATERS INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 31/05/2023 |
| Person with significant control | ASW INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VICTORIAN CAPITAL GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 16/09/2019 |
| Person with significant control | UNITED GOLD EXPLORATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |