LAKESIDE ASSOCIATES LIMITED

Company number 05574538

1 active person with significant control / 0 active statements

Mr Mohammed Shahzad Rashid (Active)

• Correspondence address: Post Office, 64, Marine Road, Pensarn, Abergele, Conwy, LL22 7PS
• Notified on: 12 March 2021
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anjum Rafiq (Ceased)

• Correspondence address: 64 Marine Road, Pensarn, Abergele, Wales, LL22 7PR
• Notified on: 15 June 2019
• Ceased on: 24 July 2020
• Date of birth: December 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Rafiq (Ceased)

• Correspondence address: 64 Marine Road, Pensarn, Abergele, Wales, LL22 7PS
• Notified on: 26 September 2016
• Ceased on: 15 June 2019
• Date of birth: January 1936
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Rashid (Ceased)

• Correspondence address: 64 Marine Road, Pensarn, Abergele, Wales, LL22 7PS
• Notified on: 26 September 2016
• Ceased on: 18 October 2017
• Date of birth: January 1938
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%