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FINE LUMI LTD

Company number 13029195

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Mohamed Ameur Hizem Active

Correspondence address
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
Notified on
18 November 2020
Date of birth
April 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Amer Najeeb Latif Active

Correspondence address
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
Notified on
18 November 2020
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Curtis Anthony Phillip Active

Correspondence address
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
Notified on
18 November 2020
Date of birth
May 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 November 2020
Withdrawn on
18 November 2020