CompaniesInTheUK

LUTFI LTD

Company number 14826733 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Nawal Sami Khalil Khalil

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-24
Date of birth
October 1965
Nationality
British
Country of residence
Wales
Correspondence address
4, Cranbourne Way, Pontprennau, Cardiff, CF23 8SL, Wales

Dr Ahmad Lutfi

Individual Active

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
2023-04-25
Date of birth
October 1962
Nationality
Iraqi
Country of residence
Wales
Correspondence address
4, Cranbourne Way, Pontprennau, Cardiff, CF23 8SL, Wales

Mrs Nawal Sami Khalil Khalil

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-25
Ceased on
2026-04-24
Date of birth
October 1965
Nationality
British
Country of residence
Wales
Correspondence address
4, Cranbourne Way, Pontprennau, Cardiff, CF23 8SL, Wales