LANCASTER UK PROPERTIES LIMITED

Company number 12274859

1 active person with significant control / 0 active statements

Mr Nicola Pusuc (Active)

• Correspondence address: 1104 Harrow Road, London, England, NW10 5NL
• Notified on: 1 January 2021
• Date of birth: March 1977
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• 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 - 75% or more 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

Mr Daniel Alsehnawi (Ceased)

• Correspondence address: 1104 Harrow Road, London, England, NW10 5NL
• Notified on: 1 March 2020
• Ceased on: 1 January 2021
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Daniel Alsehnawi (Ceased)

• Correspondence address: 3a Southfield Road, Southfield Road, London, England, W4 1AQ
• Notified on: 1 March 2020
• Ceased on: 1 March 2020
• Date of birth: January 2020
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ali Achour (Ceased)

• Correspondence address: Flat 5, Pier House, 31, Cheyne Walk, London, United Kingdom, SW3 5HG
• Notified on: 22 October 2019
• Ceased on: 1 May 2020
• Date of birth: October 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmad Takko (Ceased)

• Correspondence address: 10 Chamberlayne Road, London, United Kingdom, NW10 3JD
• Notified on: 22 October 2019
• Ceased on: 1 March 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%