LE VIOLA GROUP LTD

Company number 09868091

1 active person with significant control / 0 active statements

Miss Salina Mahbub (Active)

• Correspondence address: Suite 2, 10, Abbey Parade, London, England, SW19 1DG
• Notified on: 26 May 2023
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mahbubur Rahman (Ceased)

• Correspondence address: Suite 18, 95 Miles Road, The Generator Business Center, Mitcham, Surrey, United Kingdom, CR4 3FH
• Notified on: 13 August 2018
• Ceased on: 26 May 2023
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Sultan Shakhawath Ullah Rabby (Ceased)

• Correspondence address: Suite 18, 95 Miles Road, Mitcham, England, CR4 3FH
• Notified on: 9 November 2016
• Ceased on: 13 August 2018
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control