CompaniesInTheUK

LILIT EXCHANGE LTD

Company number 15414760 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Majid Ebrahimi Borna

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
2024-02-09
Date of birth
April 1985
Nationality
Iranian
Country of residence
England
Correspondence address
Flat 16 Riverside View,, 5-9 Berkeley Avenue, Reading, Reading, RG1 6FF, United Kingdom

Ms. Najmeh Hassani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2024-01-16
Ceased on
2024-04-01
Date of birth
August 1977
Nationality
Iranian
Country of residence
England
Correspondence address
Flat 16 Riverside View 5-9, Berkeley Avenue, Reading, RG1 6FF, England

Miss Sarah Vosoghi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-01-16
Ceased on
2024-04-01
Date of birth
January 2002
Nationality
Iranian
Country of residence
England
Correspondence address
Flat 16 Riverside View 5-9, Berkeley Avenue, Reading, RG1 6FF, England