LUMS SWEETS LTD

Company number 11864536

1 active person with significant control / 0 active statements

Mr Ahammed Sabab Chalkara House (Active)

• Correspondence address: 146-148, Oxford Street, London, England, W1D 1NB
• Notified on: 21 September 2020
• Date of birth: August 1996
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ibrahim Khaleel Cherammal (Ceased)

• Correspondence address: 146-148, Oxford Street, London, England, W1D 1NB
• Notified on: 8 September 2020
• Ceased on: 22 September 2020
• Date of birth: September 1995
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammed Jaseel Nalu Purappattil (Ceased)

• Correspondence address: 146-148, Oxford Street, London, England, W1D 1NB
• Notified on: 29 July 2020
• Ceased on: 8 September 2020
• Date of birth: October 1989
• Nationality: Indian
• Country of residence: England
• 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 Faizul Mohi Bhuiyan (Ceased)

• Correspondence address: 23 Chester Road, Ilford, United Kingdom, IG3 8PT
• Notified on: 6 March 2019
• Ceased on: 19 November 2019
• Date of birth: November 1990
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more