CompaniesInTheUK

LONDON SQUARE GROUP LIMITED

Company number 13968045 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Hamdan Alamin Sheikh

Individual Active

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
2025-03-02
Date of birth
August 2005
Nationality
British
Country of residence
England
Correspondence address
Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England

Trilogy Investment Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-02
Correspondence address
Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
Legal form
Company
Place registered
England
Registration number
15929413
Country registered
United Kingdom

Mr Sheikh Aminur Rahman

Individual Ceased

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
Notified on
2022-03-10
Ceased on
2024-09-02
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England