Lawrence Phillips
🇧🇷Brasile
Summary
NationalityNiger
Date of birth1971
Country of residenceBrasile
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OVP EMPREENDIMENTOS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PINK DIAMOND TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 31/10/2022 |
| Person with significant control | PINK DIAMOND TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/10/2022 |
| Person with significant control | ASW INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | ALMEIDA PHILLIPS USA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Officer | ASW INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | AMAZON SPRING WATERS INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 31/05/2023 |