LALI CONSTRUCTIONS LTD

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Who controls this company?

Mr Rana Haider Tipu

Correspondence address
76, Birkbeck Road, London, United Kingdom, IG2 7NF
Date of birth
November 1976
Notified on
2023-01-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sahil Javed Raza

HISTORIC INFORMATION
Ceased on
2020-04-01
Correspondence address
5 Gold Street Mews, Gold Street, Northampton, United Kingdom, NN1 1RA
Date of birth
March 1973
Notified on
2019-02-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Miss Rubi Rathi

HISTORIC INFORMATION
Ceased on
2020-04-01
Correspondence address
5 Gold Street Mews, Gold Street, Northampton, United Kingdom, NN1 1RA
Date of birth
November 1984
Notified on
2019-02-15
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Amandeep Kaur Sandhu

HISTORIC INFORMATION
Ceased on
2020-04-01
Correspondence address
5 Gold Street Mews, Gold Street, Northampton, United Kingdom, NN1 1RA
Date of birth
October 1986
Notified on
2019-02-15
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Haroon Naveed

HISTORIC INFORMATION
Ceased on
2022-09-21
Correspondence address
292, Haydons Road, London, England, SW19 8JZ
Date of birth
November 1989
Notified on
2020-04-01
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Mohammad Azeem Din Bibi

HISTORIC INFORMATION
Ceased on
2023-01-01
Correspondence address
292, Haydons Road, London, England, SW19 8JZ
Date of birth
January 1967
Notified on
2022-09-21
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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