LPC 1 LIMITED

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Who controls this company?

Mr Atiq Saifuddin Karimbhai Anjarwalla

Correspondence address
W501a, Saaha Offices, Block C, The Palace Downtown, Dubai, United Arab Emirates
Date of birth
October 1960
Notified on
2019-05-13
Nationality
Kenyan
Country of residence
United Arab Emirates
Nature of control
Right to appoint and remove directors with control over the trustees of a trust

Mrs Justine Penrose Naviede

Correspondence address
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Date of birth
September 1966
Notified on
2023-09-28
Nationality
British
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares

Lpc Holding Ltd

HISTORIC INFORMATION
Ceased on
2018-03-09
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey, GY1 4NA
Notified on
2016-04-06
Governing law
Companies (Guernsey) Law 2008
Legal form
Limited Company
Place registered
Guernsey Companies Registry
Registration number
54903
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Fahmid Ali Rashid

HISTORIC INFORMATION
Ceased on
2019-05-13
Correspondence address
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Date of birth
October 1957
Notified on
2016-04-06
Nationality
Pakistani
Country of residence
United Arab Emirates
Nature of control
Right to appoint and remove directors with control over the trustees of a trust

Mr Simon Richard Ashdown

HISTORIC INFORMATION
Ceased on
2023-02-02
Correspondence address
Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Date of birth
October 1974
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Pervaiz Naviede

HISTORIC INFORMATION
Ceased on
2023-09-28
Correspondence address
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Date of birth
November 1960
Notified on
2020-12-05
Nationality
British
Country of residence
United Arab Emirates
 
Source data
Nature of control
Has more than 75% of the voting rights in the company
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