LIYAH INVESTMENTS LTD

Company number 12730108

2 active persons with significant control / 0 active statements

Ms Sarah Jane Ferguson (Active)

• Correspondence address: Unit 3 Pavillion Business Centre, 6 Kinetic Crescent, Enfield, London, United Kingdom, EN3 7FJ
• Notified on: 8 July 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Reyaz Hasmat Ali (Active)

• Correspondence address: Unit 3 Pavillion Business Centre, 6 Kinetic Crescent, Enfield, London, United Kingdom, EN3 7FJ
• Notified on: 8 July 2020
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%