LILIAN2019 LIMITED

Company number 11820333

1 active person with significant control / 0 active statements

Mr Mohammed Imran Khan (Active)

• Correspondence address: 7 Little John Road, Leicester, England, LE2 9BL
• Notified on: 10 May 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% 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 - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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 Kanishk Reddy Anugu (Ceased)

• Correspondence address: 10 Mill Street, Luton, England, LU1 2EF
• Notified on: 8 May 2023
• Ceased on: 9 June 2023
• Date of birth: July 1999
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• 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% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• 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 Sakib Ahmed Choudry (Ceased)

• Correspondence address: 51 Rous Road, Newmarket, England, CB8 8DH
• Notified on: 8 April 2023
• Ceased on: 16 July 2023
• Date of birth: November 2003
• Nationality: British
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors with control over the trustees of a trust
• 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 Elfigio Farai Vambe (Ceased)

• Correspondence address: 17 Ashwood Road, Fulwood, Preston, England, PR2 9UB
• Notified on: 6 October 2022
• Ceased on: 7 May 2024
• Date of birth: April 2005
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Dumitru Jean Lemnaru (Ceased)

• Correspondence address: 7 Little John Road, Leicester, England, LE2 9BL
• Notified on: 11 February 2019
• Ceased on: 7 March 2023
• Date of birth: September 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more