LIMELITEINC LTD

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Who controls this company?

Mr Aqeel Hamid Qazi

Correspondence address
86, Ash Grove, Wavertree, Liverpool, England, L15 1ET
Date of birth
November 2001
Notified on
2025-01-03
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Fareeha Hamid Qazi

Correspondence address
24, Somerton Street, Liverpool, England, L15 4NF
Notified on
2020-10-30
Governing law
The Partnership Act 1890
Legal form
General Partnership
Nature of control
Owns more than 75% of the company's shares

Mr Mohammed Qazi

HISTORIC INFORMATION
Ceased on
2020-08-07
Correspondence address
24, Somerton Street, Liverpool, United Kingdom, L15 4NF
Date of birth
January 1966
Notified on
2020-08-07
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Qazi

HISTORIC INFORMATION
Ceased on
2020-10-30
Correspondence address
24, Somerton Street, Liverpool, United Kingdom, L15 4NF
Date of birth
January 1966
Notified on
2020-08-31
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Fareeha Hamid Qazi

HISTORIC INFORMATION
Ceased on
2025-01-03
Correspondence address
24, Somerton Street, Liverpool, England, L15 4NF
Notified on
2020-10-30
Governing law
The Partnership Act 1890
Legal form
General Partnership
Nature of control
Owns more than 75% of the company's shares
More Company Information
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