LOTFI OUERTANI CLAIM FROM VAT LIMITED

Company number 05602374

1 person with significant control / 0 statements

Mr Lotfi Ouertani

• Correspondence address: 32 Elizabeth Walk, Reading, England, RG2 0AW
• Notified on: 30 August 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tahar Chikhi (Ceased)

• Correspondence address: 8 Henty Walk, London, England, SW15 5AG
• Notified on: 21 May 2018
• Ceased on: 1 August 2018
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Graham Sinclair (Ceased)

• Correspondence address: 26 Clarks Lane, Halstead Village, Sevenoaks, Kent, United Kingdom
• Notified on: 11 January 2018
• Ceased on: 28 January 2018
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Lofti Ouertani (Ceased)

• Correspondence address: 14 Berger Close, Petts Wood, Orpington, United Kingdom, BR5 1HR
• Notified on: 28 November 2016
• Ceased on: 11 January 2018
• Date of birth: February 1961
• Nationality: Tunisian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm