LOTUS EXPRESS TRADING LTD

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Who controls this company?

Mr Ashraf Salama

Correspondence address
1363, Dumbarton Road, Glasgow, Scotland, G14 9UZ
Date of birth
June 1995
Notified on
2023-07-26
Nationality
Syrian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ashraf Salama

HISTORIC INFORMATION
Ceased on
2018-11-02
Correspondence address
1363, Dumbarton Road, Glasgow, Scotland, G14 9UZ
Date of birth
June 1995
Notified on
2018-09-18
Nationality
Syrian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Houssen Al Asafrah

HISTORIC INFORMATION
Ceased on
2020-03-26
Correspondence address
1363, Dumbarton Road, Glasgow, Scotland, G14 9UZ
Date of birth
August 1991
Notified on
2018-11-02
Nationality
Syrian
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares

Mr Ashraf Salama

HISTORIC INFORMATION
Ceased on
2023-07-26
Correspondence address
1363, Dumbarton Road, Glasgow, United Kingdom, G14 9UZ
Date of birth
June 1995
Notified on
2020-03-26
Nationality
Syrian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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