LAWPOND LIMITED
Company number 03565948 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Shensev Moustafa
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-03-13
- Date of birth
- December 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
Mr Halil Moustafa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-06-01
- Ceased on
- 2026-03-13
- Date of birth
- March 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England