LEWESS HAND CAR WASH LTD

Company number 11364609

1 active person with significant control / 0 active statements

Mr Ilhan Akbal (Active)

• Correspondence address: 21 Phoenix Place, Lewes, United Kingdom, BN7 2QJ
• Notified on: 1 April 2023
• Date of birth: May 1974
• 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

Ms Mihaela Orzaru (Ceased)

• Correspondence address: 21 Phoenix Place, Lewes, United Kingdom, BN7 2QJ
• Notified on: 10 February 2023
• Ceased on: 1 April 2023
• Date of birth: June 1999
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Victoras Stan (Ceased)

• Correspondence address: 21 Phoenix Place, Lewes, England, BN7 2QJ
• Notified on: 5 January 2022
• Ceased on: 10 February 2023
• Date of birth: July 1991
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Mihaela Orzaru (Ceased)

• Correspondence address: 21 Phoenix Place, Lewes, United Kingdom, BN7 2QJ
• Notified on: 1 November 2021
• Ceased on: 5 January 2022
• Date of birth: June 1999
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rebani Malaj (Ceased)

• Correspondence address: 16 Russett Way, London, England, SE13 7LY
• Notified on: 13 April 2021
• Ceased on: 1 November 2021
• Date of birth: April 1970
• Nationality: Kosovan
• 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

Ms Mihaela Orzaru (Ceased)

• Correspondence address: 21 Phoenix Place, Lewes, United Kingdom, BN7 2QJ
• Notified on: 13 April 2021
• Ceased on: 1 August 2021
• Date of birth: June 1999
• Nationality: Romanian
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Rebani Malaj (Ceased)

• Correspondence address: 16 Russett Way, London, England, SE13 7LY
• Notified on: 13 April 2021
• Ceased on: 13 April 2021
• Date of birth: April 2021
• Nationality: Kosovan
• 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 Mihaela Orzaru (Ceased)

• Correspondence address: 21 Phoenix Place, Lewes, England, BN7 2QJ
• Notified on: 23 August 2018
• Ceased on: 13 April 2021
• Date of birth: June 1999
• Nationality: Romanian
• 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 Rebani Malaj (Ceased)

• Correspondence address: 21 Phoenix Place, Lewes, United Kingdom, BN7 2QJ
• Notified on: 16 May 2018
• Ceased on: 23 August 2018
• Date of birth: April 1970
• Nationality: Kosovan
• 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