29 WEST LODGE AVENUE LTD

Company number 11358938

3 active persons with significant control / 0 active statements

Ms Marianne Issa El-Khoury (Active)

• Correspondence address: 29 West Lodge Avenue, Flat 3, London, United Kingdom, W3 9SE
• Notified on: 31 July 2023
• Date of birth: July 1993
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ka Wai Yung (Active)

• Correspondence address: 29 West Lodge Avenue, London, England, W3 9SE
• Notified on: 13 December 2021
• Date of birth: January 1997
• Nationality: Hong Konger
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Vojtech Brtnik (Active)

• Correspondence address: 29 West Lodge Avenue, London, England, W3 9SE
• Notified on: 30 September 2021
• Date of birth: February 1989
• Nationality: Czech
• Country of residence: England
• 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%

Mr Asghar Ashrafi (Ceased)

• Correspondence address: 29 Flat3, West Lodge Avenue, London, England, W3 9SE
• Notified on: 14 March 2019
• Ceased on: 31 July 2023
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Dr Muzamil Asif (Ceased)

• Correspondence address: 29 West Lodge Avenue, London, England, W3 9SE
• Notified on: 24 February 2019
• Ceased on: 6 December 2021
• Date of birth: January 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Varun Malhotra (Ceased)

• Correspondence address: 8 Freetrade House, Lowther Road, Stanmore, England, HA7 1EP
• Notified on: 14 May 2018
• Ceased on: 22 February 2019
• Date of birth: May 1951
• 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