LEHAIFA LIMITED

Company number 10911699

1 active person with significant control / 0 active statements

Mr John Wilkinson (Active)

• Correspondence address: 1 Abbotsford Drive, Dudley, England, DY1 2HD
• Notified on: 4 September 2024
• Date of birth: November 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
• Nature of control: Right to appoint or remove directors

Mr Robert Scrivens (Ceased)

• Correspondence address: 1 Abbotsford Drive, Dudley, England, DY1 2HD
• Notified on: 1 October 2023
• Ceased on: 4 September 2024
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• 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

Mr Thomas Albert Richmond (Ceased)

• Correspondence address: 26 Hanover Court, Evesham Road, Redditch, England, B97 5ET
• Notified on: 21 November 2020
• Ceased on: 1 October 2023
• Date of birth: January 1945
• 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: Right to appoint or remove directors

Mr Kudhail Singh (Ceased)

• Correspondence address: 20 Charter Road, Tipton, England, DY4 0HU
• Notified on: 17 August 2020
• Ceased on: 21 November 2020
• Date of birth: October 1973
• 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: Right to appoint or remove directors

David Ridgway (Ceased)

• Correspondence address: 20 Charter Road, Tipton, England, DY4 0HU
• Notified on: 24 January 2020
• Ceased on: 17 August 2020
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Benjamin Usher (Ceased)

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Notified on: 11 August 2017
• Ceased on: 24 January 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 11 August 2017
• Withdrawn on: 11 August 2017