LAKSHA BAY LIMITED

Company number 10653352

1 person with significant control / 0 statements

Ms Laura Gina Melian

• Correspondence address: 62b, Chobham Road, London, England, E15 1LU
• Notified on: 7 November 2018
• Date of birth: September 1979
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tudorel Scoarta (Ceased)

• Correspondence address: 62b, Chobham Road, London, England, E15 1LU
• Notified on: 7 November 2018
• Ceased on: 7 November 2018
• Date of birth: July 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Fareed Nabir (Ceased)

• Correspondence address: 62b Chobham Road, London, England, E15 1LU
• Notified on: 6 March 2017
• Ceased on: 7 November 2018
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control