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LIGHTWELL INVESTMENTS LIMITED

Company number 11797950

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Mazair Iqbal Active

Correspondence address
Ams Accountants Medical, 2nd Floor, 9 Portland Street, Manchester, United Kingdom, M1 3BE
Notified on
4 December 2024
Date of birth
December 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Sheraz Ahmed Qureshi Active

Correspondence address
Ams Accountants Medical, 2nd Floor, 9 Portland Street, Manchester, United Kingdom, M1 3BE
Notified on
19 November 2024
Date of birth
January 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 January 2019
Withdrawn on
19 November 2024