LUX PROPERTIES & INVESTMENTS LIMITED

Company number 06394790

1 active person with significant control / 0 active statements

Mr Maher Ahmad Al-Hajjar (Active)

• Correspondence address: 29-31, Piccadilly, London, England, W1J 0LF
• Notified on: 21 September 2023
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mohammad Borjak (Ceased)

• Correspondence address: 29 - 31, Piccadilly, London, W1J 0LF
• Notified on: 11 March 2022
• Ceased on: 21 September 2023
• Date of birth: February 1970
• Nationality: Dutch
• 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: Right to appoint or remove directors

Mr Maher Ahmad Al Hajjar (Ceased)

• Correspondence address: 29 - 31, Piccadilly, London, W1J 0LF
• Notified on: 1 March 2022
• Ceased on: 11 March 2022
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammad Borjak (Ceased)

• Correspondence address: 29 - 31, Piccadilly, London, W1J 0LF
• Notified on: 6 April 2016
• Ceased on: 1 March 2022
• Date of birth: February 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control