LUZ LONDON (UK) OFFICIAL LIMITED

Company number 11041249

1 active person with significant control / 0 active statements

Ms Sibel Ates (Active)

• Correspondence address: Unit 8, Griffin House, 79 Saffron Hill, London, England, EC1R 5BU
• Notified on: 16 February 2024
• Date of birth: May 1976
• 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 Pierre Joseph Karam (Ceased)

• Correspondence address: Unit 8, Griffin House, 79 Saffron Hill, London, England, EC1R 5BU
• Notified on: 13 April 2023
• Ceased on: 16 February 2024
• Date of birth: June 1979
• Nationality: South African
• 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

Ms Sibel Ates (Ceased)

• Correspondence address: Unit 8, Griffin House, 79 Saffron Hill, London, England, EC1R 5BU
• Notified on: 8 August 2022
• Ceased on: 13 April 2023
• Date of birth: May 1976
• 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 Daniel Thomas Wilkinson (Ceased)

• Correspondence address: The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
• Notified on: 2 October 2020
• Ceased on: 8 August 2022
• Date of birth: October 1995
• 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 Nilesh Parmar (Ceased)

• Correspondence address: The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
• Notified on: 12 December 2019
• Ceased on: 6 July 2020
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Rikin Raithatha (Ceased)

• Correspondence address: The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
• Notified on: 1 November 2017
• Ceased on: 2 October 2020
• Date of birth: April 1978
• 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

Miss Sapna Ramesh Patel (Ceased)

• Correspondence address: The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
• Notified on: 1 November 2017
• Ceased on: 12 December 2019
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%