LEGAL PROCESSING & INVESTIGATIONS LIMITED

Company number 09637813

1 person with significant control / 0 statements

Mr Imtiaz Patel

• Correspondence address: St Lukes Business Centre, Suite 7,, Tarling Road, London, England, E16 1HN
• Notified on: 30 July 2018
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Idris Patel (Ceased)

• Correspondence address: P.P. 6.2c, Mill House. Ilford Hill, Ilford, Essex, P.P. 6.2c, Mill House, Ilford Hill, Ilford, Essex, United Kingdom, IG1 2BZ
• Notified on: 6 April 2016
• Ceased on: 9 September 2017
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more