LAUSANNE FINANCE LTD

Company number 10301146

1 active person with significant control / 0 active statements

Mr Abdul Raqib Matin (Active)

• Correspondence address: 58a, St. Andrew's Road, London, England, E17 6BD
• Notified on: 6 August 2024
• Date of birth: January 1998
• 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
• Nature of control: Right to appoint or remove directors

Mr Hamed Hadjiha (Ceased)

• Correspondence address: 3-5, Station Road, Edgware, England, HA8 7JE
• Notified on: 12 October 2023
• Ceased on: 6 August 2024
• Date of birth: March 1985
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Parker (Ceased)

• Correspondence address: 211 Edgware Road, London, England, W2 1ES
• Notified on: 4 March 2021
• Ceased on: 16 October 2023
• Date of birth: January 1970
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Mansour Shahrokh (Ceased)

• Correspondence address: 243 Elgin Avenue, London, England, W9 1NJ
• Notified on: 28 July 2016
• Ceased on: 4 March 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more