LUFF CLOSE DEVELOPMENT LIMITED

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Who controls this company?

Ms Kaniz Amanah Hussain

Correspondence address
85, Great Portland Street, First Floor, London, England, W1W 7LT
Date of birth
March 1988
Notified on
2024-02-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Manpreet Singh Khokhar

HISTORIC INFORMATION
Ceased on
2021-09-16
Correspondence address
117 Bath Road, Slough, England, SL1 3UW
Date of birth
October 1993
Notified on
2021-06-09
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Sanant Kumar

HISTORIC INFORMATION
Ceased on
2023-10-24
Correspondence address
117 Bath Road, Slough, England, SL1 3UW
Date of birth
July 1980
Notified on
2021-06-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Hamzah Usman Mahmood

HISTORIC INFORMATION
Ceased on
2024-02-20
Correspondence address
1 Lake End Court, Taplow Road, Taplow, Maidenhead, England, SL6 0JQ
Date of birth
August 1997
Notified on
2021-06-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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