- Company Overview for FINE LUMI LTD (13029195)
- Filing history for FINE LUMI LTD (13029195)
- People for FINE LUMI LTD (13029195)
- More for FINE LUMI LTD (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 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 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 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Statement Withdrawn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- Withdrawn on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