LAKESIDE ASSOCIATES LIMITED

Who controls this company?

Mr Mohammed Rashid

HISTORIC INFORMATION
Ceased on
2017-10-18
Correspondence address
64, Marine Road, Pensarn, Abergele, Wales, LL22 7PS
Date of birth
January 1938
Notified on
2016-09-26
Nationality
British
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mohammed Rafiq

HISTORIC INFORMATION
Ceased on
2019-06-15
Correspondence address
64, Marine Road, Pensarn, Abergele, Wales, LL22 7PS
Date of birth
January 1936
Notified on
2016-09-26
Nationality
British
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares

Mr Anjum Rafiq

HISTORIC INFORMATION
Ceased on
2020-07-24
Correspondence address
64, Marine Road, Pensarn, Abergele, Wales, LL22 7PR
Date of birth
December 1972
Notified on
2019-06-15
Nationality
British
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company