LOTUS PROPERTIES (BHAM) LTD

Company number 15040476

1 active person with significant control / 0 active statements

Mr Mazafar Ali (Active)

• Correspondence address: 33 Romilly Avenue, Birmingham, England, B20 2AT
• Notified on: 26 February 2024
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Safina Kauser (Ceased)

• Correspondence address: 33 Romilly Avenue, Birmingham, United Kingdom, B20 2AT
• Notified on: 31 July 2023
• Ceased on: 26 February 2024
• Date of birth: April 1977
• 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 Mazafar Ali (Ceased)

• Correspondence address: 33 Romilly Avenue, Birmingham, United Kingdom, B20 2AT
• Notified on: 31 July 2023
• Ceased on: 6 October 2023
• Date of birth: February 1975
• 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%