DE LAVISH LIMITED
Company number 09934669 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Mohammad Iqbal
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-07-05
- Date of birth
- October 1942
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3BJ, England
Mr Mahmood Ul Hassan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2025-07-05
- Date of birth
- April 1973
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3BJ, England