CompaniesInTheUK

LEGACY SQUARES LTD

Company number 13810070 ·

Active

1 active / 2 ceased · persons with significant control

Mr Faris Khaled

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-01
Date of birth
June 1981
Nationality
Kuwaiti
Country of residence
England
Correspondence address
54, Christchurch Avenue, Flat 13, London, NW6 7BH, England

Mr Nasser Ahmed Nassar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-19
Ceased on
2024-02-20
Date of birth
September 1983
Nationality
Egyptian
Country of residence
England
Correspondence address
40a, Leavesden Road, Watford, WD24 5EE, England

Mr Mohamed Fathalla Arafa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-20
Ceased on
2022-05-15
Date of birth
April 1983
Nationality
Egyptian
Country of residence
England
Correspondence address
The Tay Building, 2a Wrentham Avenue, Kansel Rise, London, NW10 3HA, England