LMS PARTNERS LIMITED

Company number 08967140

2 active persons with significant control / 0 active statements

Mr Fiaz Merali (Active)

• Correspondence address: 74-78 Town Centre, Hatfield, Hertfordshire, England, AL10 0JW
• Notified on: 16 July 2021
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Faaris Fiaz Merali (Active)

• Correspondence address: 74-78 Town Centre, Hatfield, Hertfordshire, England, AL10 0JW
• Notified on: 16 July 2021
• Date of birth: January 2001
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Jan Franco Spaticchia (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, United Kingdom, MK9 2AF
• Notified on: 1 November 2019
• Ceased on: 9 May 2021
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Manbir Kaur Dhami (Ceased)

• Correspondence address: 74-78, Town Centre, Hatfield, Hertfordshire, England, AL10 0JW
• Notified on: 6 September 2017
• Ceased on: 30 July 2019
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hardeep Dhami (Ceased)

• Correspondence address: 74-78, Town Centre, Hatfield, Hertfordshire, England, AL10 0JW
• Notified on: 6 September 2017
• Ceased on: 30 July 2019
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Operations Edol Limited (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England, MK9 2AF
• Notified on: 25 March 2017
• Ceased on: 16 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more