L HAPPY PALACE LIMITED

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Who controls this company?

Mrs Irin Ahmed

Correspondence address
Curry Corner, 68 Chapel Street, Penzance, England, TR18 4AD
Date of birth
January 1968
Notified on
2018-05-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr Rezaul Hasan Khan

HISTORIC INFORMATION
Ceased on
2017-08-03
Correspondence address
68, Chapel Street, Penzance, England, TR18 4AD
Date of birth
November 1984
Notified on
2017-01-01
Nationality
Bangladeshi
Country of residence
England
Nature of control

Mr Niaz Naseem Ahmed

HISTORIC INFORMATION
Ceased on
2017-10-01
Correspondence address
68, 68, Chapel Street, Penzance, United Kingdom, TR1 4AD
Date of birth
December 1992
Notified on
2017-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control

Mrs Irin Ahmed

HISTORIC INFORMATION
Ceased on
2018-05-14
Correspondence address
Curry Corner, 68 Chapel Street, Penzance, England, TR18 4AD
Date of birth
January 1968
Notified on
2018-05-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Irin Ahmed

HISTORIC INFORMATION
Ceased on
2018-05-14
Correspondence address
Curry Corner, 68 Chapel Street, Penzance, England, TR18 4AD
Date of birth
January 1968
Notified on
2018-05-01
Nationality
British
Country of residence
England
Nature of control
Has more than 75% of the voting rights in the company
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