LOMBARD B LTD

Company number 12205523

1 active person with significant control / 0 active statements

Shabeer Ahmed Butt (Active)

• Correspondence address: Trinity Hall, 51 South Street, Reading, England, RG1 4QU
• Notified on: 23 July 2024
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• 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

Saif Ali Ahmed (Ceased)

• Correspondence address: Suite 9, 277 Farnham Road, Slough, England, SL2 1HA
• Notified on: 11 July 2024
• Ceased on: 11 July 2024
• Date of birth: October 1995
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust

Mr Isa-Ali Ahmed (Ceased)

• Correspondence address: Suite 9, 277 Farnham Road, Slough, England, SL2 1HA
• Notified on: 15 February 2022
• Ceased on: 1 August 2022
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ian Smith (Ceased)

• Correspondence address: Suite 9, 277 Farnham Road, Slough, England, SL2 1HA
• Notified on: 13 September 2020
• Ceased on: 23 July 2024
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammad Umad Mohbeen (Ceased)

• Correspondence address: Suite 9, 277 Farnham Road, Slough, England, SL2 1HA
• Notified on: 5 November 2019
• Ceased on: 15 February 2022
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• 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

Mr Ziya Berksoy (Ceased)

• Correspondence address: 48 Winwood, Sawyers Close, Windsor, England, SL4 5HN
• Notified on: 13 September 2019
• Ceased on: 5 November 2019
• Date of birth: November 1953
• 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