LAWY 2020 LTD
Company number 12798166 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Dicusar Marius
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2023-01-01
- Date of birth
- May 1999
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 9, Adare Street, Bridgend, CF31 1ET, Wales
Mr Ako Hassan Azizi
Nature of control
- Has significant influence or control
- Notified on
- 2020-08-06
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 7a, Caer Street, Swansea, SA1 3PP, Wales
Mr Aram Namiq Hassan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-25
- Ceased on
- 2023-01-01
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 9, Adare Street, Bridgend, CF31 1ET, Wales