LDJ PROPERTIES LIMITED

Company number 12998456

2 active persons with significant control / 0 active statements

Mr Luis Daniel Lafaurie Dussan (Active)

• Correspondence address: 7 Jasmin Lodge, Sherwood Gardens, London, England, SE16 3JA
• Notified on: 31 January 2022
• Date of birth: May 1973
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr German David Daza Baracaldo (Active)

• Correspondence address: 8 Cardinal Walk, Kings Hill, West Malling, United Kingdom, ME19 4DD
• Notified on: 5 November 2020
• Date of birth: August 1982
• 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%

Mr Fabian Leonardo Suarez Avila (Ceased)

• Correspondence address: 67 Braeburn Way, Braeburn Way, Kings Hill, West Malling, England, ME19 4EA
• Notified on: 2 November 2021
• Ceased on: 31 January 2022
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicolas Adolfo Duque Del Rio (Ceased)

• Correspondence address: 8 Cardinal Walk, Kings Hill, West Malling, Kent, United Kingdom, ME19 4DD
• Notified on: 2 November 2021
• Ceased on: 31 January 2022
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Fanny Juanita Castro Alvarez (Ceased)

• Correspondence address: 8 Cardinal Walk, Kings Hill, West Malling, United Kingdom, ME19 4DD
• Notified on: 5 November 2020
• Ceased on: 2 November 2021
• Date of birth: November 1979
• Nationality: Colombian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luis Daniel Lafaurie Dussan (Ceased)

• Correspondence address: 8 Cardinal Walk, Kings Hill, West Malling, United Kingdom, ME19 4DD
• Notified on: 5 November 2020
• Ceased on: 1 November 2021
• Date of birth: May 1973
• Nationality: Spanish
• 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%