NIYA LOWE LIMITED

Company number 12157034

1 person with significant control / 0 statements

Miss Florinela-Larisa Dascalu

• Correspondence address: 2 Tiger Court, Burton-On-Trent, England, DE14 3PR
• Notified on: 21 May 2020
• Date of birth: July 1996
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Kazi Abdul Halim (Ceased)

• Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
• Notified on: 18 October 2019
• Ceased on: 21 May 2020
• Date of birth: March 1981
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Roxanne Montgomery (Ceased)

• Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
• Notified on: 15 August 2019
• Ceased on: 18 October 2019
• Date of birth: December 1987
• Nationality: British
• 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