LUCIANO LIMITED

Company number 04530521

1 person with significant control / 0 statements

Mr Hossein Farahi

• Correspondence address: F17 Evolve Business Centre, Houghton Le Spring, Tyne And Wear, DH4 5QY
• Notified on: 1 July 2016
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Masoud Farrahi (Ceased)

• Correspondence address: Oakmere, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 1 July 2016
• Ceased on: 31 March 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors