LATINE MAYFAIR LIMITED

Company number 14736952

1 active person with significant control / 0 active statements

Latine Holdings Ltd (Active)

• Correspondence address: 9 Lancashire Court, London, England, W1S 1EY
• Notified on: 15 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Companies Registry
• Registration number: 13343901
• Incorporated in: 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

Mr Nacer Chadli (Ceased)

• Correspondence address: 4 Op Der Haart, Wemperhardt, Luxembourg, L-9999
• Notified on: 17 March 2023
• Ceased on: 15 December 2023
• Date of birth: August 1989
• Nationality: Belgian
• Country of residence: Luxembourg
• 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%
• Nature of control: Right to appoint or remove directors

Mr Amine Mohamed Chadli (Ceased)

• Correspondence address: 4 Op Der Haart, Wemperhardt, Luxembourg, L-9999
• Notified on: 17 March 2023
• Ceased on: 15 December 2023
• Date of birth: June 1984
• Nationality: Belgian
• Country of residence: Luxembourg
• 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%
• Nature of control: Right to appoint or remove directors