HOUSE OF LA FENICE LIMITED

Company number 12187305

2 persons with significant control / 0 statements

Mr Syed Asim Raza Shah

• Correspondence address: 7 Northumberland Street, Huddersfield, United Kingdom, HD2 1RL
• Notified on: 8 October 2019
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mohammed Sajid

• Correspondence address: 7 Northumberland Street, Huddersfield, United Kingdom, HD2 1RL
• Notified on: 3 September 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% 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 50% but less than 75% 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
• Nature of control: Has significant influence or control as a member of a firm