LEMON TREE SOUTH EAST LTD

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Who controls this company?

Miss Aleeza Siddiq

HISTORIC INFORMATION
Ceased on
2019-12-10
Correspondence address
314, Caledonian Road, London, United Kingdom, N1 1BB
Date of birth
March 2001
Notified on
2017-07-20
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Shehzad Khan

HISTORIC INFORMATION
Ceased on
2019-12-30
Correspondence address
314, Caledonian Road, London, United Kingdom, N1 1BB
Date of birth
September 1989
Notified on
2019-12-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Kashif Siddiq Siddiq

HISTORIC INFORMATION
Ceased on
2021-07-01
Correspondence address
314, Caledonian Road, London, United Kingdom, N1 1BB
Date of birth
July 1975
Notified on
2020-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Siddiq, Kashif Siddiq

HISTORIC INFORMATION
Ceased on
2021-10-31
Correspondence address
216, High Road, Romford, England, RM6 6LS
Date of birth
July 1975
Notified on
2021-10-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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