THE LIME LUTON LTD 5 LTD

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Who controls this company?

Mr Omer Ali

Correspondence address
45 Westbourne Rd, Westbourne Road, Luton, England, LU4 8JD
Date of birth
November 1988
Notified on
2020-02-29
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Mohammed Shazad

HISTORIC INFORMATION
Ceased on
2019-06-01
Correspondence address
10, Portland Road, Luton, United Kingdom, LU4 8AT
Date of birth
August 1989
Notified on
2018-11-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Mohammed Zehfran Rauf

HISTORIC INFORMATION
Ceased on
2019-12-01
Correspondence address
5, Gorden Street, Luton, United Kingdom, LU1 2QP
Date of birth
June 1989
Notified on
2019-06-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Omer Ali

HISTORIC INFORMATION
Ceased on
2020-01-29
Correspondence address
5, Gorden Street, Luton, United Kingdom, LU1 2QP
Date of birth
November 1988
Notified on
2019-12-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Mohammed Zehfran Rauf

HISTORIC INFORMATION
Ceased on
2020-02-01
Correspondence address
5, Gorden Street, Luton, United Kingdom, LU1 2QP
Date of birth
June 1989
Notified on
2020-01-29
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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