LAKESIDE ASSOCIATES LIMITED
Company number 05574538 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Anjum Rafiq
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-15
- Ceased on
- 2020-07-24
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 64, Marine Road, Pensarn, Abergele, LL22 7PR, Wales
Mr Mohammed Rafiq
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-09-26
- Ceased on
- 2019-06-15
- Date of birth
- January 1936
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 64, Marine Road, Pensarn, Abergele, LL22 7PS, Wales
Mr Mohammed Rashid
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-09-26
- Ceased on
- 2017-10-18
- Date of birth
- January 1938
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 64, Marine Road, Pensarn, Abergele, LL22 7PS, Wales