LOXMILE LIMITED

Company number 10025460

1 person with significant control / 0 statements

Mrs Rehana Yakoob Khushi

• Correspondence address: 1 Haven Bank, Bolton, England, BL1 8JD
• Notified on: 31 July 2017
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Amer Afzal (Ceased)

• Correspondence address: 1 Haven Bank, Bolton, England, BL1 8JD
• Notified on: 26 April 2017
• Ceased on: 31 July 2017
• Date of birth: March 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Nazir Adam Khushi (Ceased)

• Correspondence address: 1 Haven Bank, Bolton, England, BL1 8JD
• Notified on: 6 April 2017
• Ceased on: 26 April 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm