LASN INTERNATIONAL LIMITED

Company number 11090498

1 active person with significant control / 0 active statements

Mr Manmeet Singh Baweja (Active)

• Correspondence address: 6 Heston Avenue, Hounslow, England, TW5 9EX
• Notified on: 3 April 2023
• Date of birth: October 1987
• 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

Mrs Paramjit Kaur Madhan (Ceased)

• Correspondence address: 26 26 Cullis House, 1 Accolade Avenue, London, Ealing, United Kingdom, UB1 1FH
• Notified on: 9 April 2022
• Ceased on: 3 April 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jasmeet Singh Kapoor (Ceased)

• Correspondence address: 26 26 Cullis House, 1 Accolade Avenue, London, Ealing, United Kingdom, UB1 1FH
• Notified on: 1 October 2020
• Ceased on: 3 April 2023
• Date of birth: January 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Ashmeet Singh Kaneja (Ceased)

• Correspondence address: 9-12 Ace Parade, Hook Road, Chessington, England, KT9 1DR
• Notified on: 3 May 2019
• Ceased on: 1 October 2020
• Date of birth: July 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joginder Singh (Ceased)

• Correspondence address: 9-12 Ace Parade, Hook Road, Chessington, England, KT9 1DR
• Notified on: 14 June 2018
• Ceased on: 3 May 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malkiyat Singh (Ceased)

• Correspondence address: 9-12 Ace Parade, Hook Road, Chessington, England, KT9 1DR
• Notified on: 30 November 2017
• Ceased on: 6 December 2019
• Date of birth: November 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm