LOTUS BOTANICALS LTD

Company number 13558518

2 active persons with significant control / 0 active statements

Mr Mohsen Rafiai (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 1 January 2023
• Date of birth: March 1952
• 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 Mehdi Rafiai (Active)

• Correspondence address: 49 Quennel Way, Hutton, United Kingdom, CM13 2RS
• Notified on: 1 November 2021
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• 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 Mohsen Rafiai (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 10 August 2021
• Ceased on: 1 November 2021
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• 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