LUMINA INVESTMENTS LIMITED

Company number 09720484

1 person with significant control / 0 statements

Mr Teodor Cirpaci

• Correspondence address: 13 Clarence Street, Newport, Wales, NP20 2DA
• Notified on: 8 June 2023
• Date of birth: April 1970
• Nationality: Romanian
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rohanveer Jaswal (Ceased)

• Correspondence address: 7 Forgehammer Industrial Estate, Cwmbran, Torfaen, Wales, NP44 3AA
• Notified on: 1 December 2022
• Ceased on: 4 June 2023
• Date of birth: October 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Baljit Jaswal (Ceased)

• Correspondence address: 99 Waterlane, Sevenkings, Ilford, England, IG3 9HT
• Notified on: 6 April 2016
• Ceased on: 1 December 2022
• Date of birth: March 1965
• 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 Gurjiet Singh Jaswal (Ceased)

• Correspondence address: 99 Water Lane, Ilford, England, IG3 9HT
• Notified on: 6 April 2016
• Ceased on: 1 December 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• 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%