THREE FOLD PROPERTY DEVELOPMENT LTD

Company number 15027041

3 active persons with significant control / 0 active statements

Mr Lubomir Tekev (Active)

• Correspondence address: 23 Greenhead Avenue, Huddersfield, England, HD5 8EA
• Notified on: 25 July 2023
• Date of birth: September 1987
• 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 Sammy Ali (Active)

• Correspondence address: 23 Greenhead Avenue, Huddersfield, England, HD5 8EA
• Notified on: 25 July 2023
• Date of birth: August 1986
• 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 Thomas Peter Johnson (Active)

• Correspondence address: 23 Greenhead Avenue, Huddersfield, England, HD5 8EA
• Notified on: 25 July 2023
• Date of birth: December 1985
• 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%