LUPUS TRADING LIMITED

Company number 12200955

2 persons with significant control / 0 statements

Mr Essa Ahmed Khan

• Correspondence address: 69 Wintergreen Boulevard, West Drayton, England, UB7 9GU
• Notified on: 11 September 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Usman Ehsan Cheema

• Correspondence address: 69 Wintergreen Boulevard, West Drayton, England, UB7 9GU
• Notified on: 11 September 2019
• Date of birth: December 1982
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors