LUCA ON THE HILL LTD

Company number 09784969

1 person with significant control / 0 statements

Mr Jamal Kaddouri

• Correspondence address: Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
• Notified on: 17 September 2016
• Date of birth: April 1985
• Nationality: Italian
• 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%

Ms Martina Dhrubalata Mohanty (Ceased)

• Correspondence address: 46c, Friars Stile Road, Richmond, England, TW10 6NQ
• Notified on: 17 September 2016
• Ceased on: 10 January 2018
• Date of birth: October 1968
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm