LPC1 FINANCE LIMITED

Company number 12810420

2 active persons with significant control / 0 active statements

Mrs Justine Penrose Naviede (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 28 September 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Simon Richard Ashdown (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 22 September 2020
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pervaiz Naviede (Ceased)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 5 December 2020
• Ceased on: 28 September 2023
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Atiq Saifuddin Karimbhai Anjarwalla (Ceased)

• Correspondence address: PO Box 58553, W501a, Saaha Offices, Block C, The Palace Downtown, Dubai, United Arab Emirates
• Notified on: 22 September 2020
• Ceased on: 5 December 2020
• Date of birth: October 1960
• Nationality: Kenyan
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Notified on: 13 August 2020
• Ceased on: 22 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03519693
• Incorporated in: 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