LUCIANO'S PROPERTIES LIMITED

Company number 04465260

4 active persons with significant control / 0 active statements

Mrs Beverley Alexis Arjomandkhah (Active)

• Correspondence address: 20 Dunstarn Drive, Leeds, England, LS16 8EH
• Notified on: 1 October 2017
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Furoozan Mirfakhrai (Active)

• Correspondence address: Ridgewood, Littleworth Lane, Rossington, Doncaster, England, DN11 0HB
• Notified on: 1 October 2017
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Faramaz Mirfakhrai (Active)

• Correspondence address: Ridgewood, Littleworth Lane, Rossington, Doncaster, England, DN11 0HB
• Notified on: 21 June 2016
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mahmoud Arjomandkhah (Active)

• Correspondence address: 30 Warnington Drive, Doncaster, England, DN4 6SS
• Notified on: 21 June 2016
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%