LOTUS 64 LLP

Company number OC415967

3 active persons with significant control / 0 active statements

Ms Priya Nalin Kantilal Shah (Active)

• Correspondence address: 40 Acacia Close, Stanmore, Middlesex, HA7 3JR
• Notified on: 13 December 2017
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Minal Nalin Shah (Active)

• Correspondence address: 40 Acacia Close, Stanmore, Middlesex, United Kingdom, HA7 3JR
• Notified on: 16 February 2017
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Ms Meera Nalin Shah (Active)

• Correspondence address: 40 Acacia Close, Stanmore, Middlesex, United Kingdom, HA7 3JR
• Notified on: 16 February 2017
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members