ALI LEVENE SOLICITORS LLP

Company number OC417365

2 active persons with significant control / 0 active statements

Md Zahidul Islam (Active)

• Correspondence address: 47-49 A, Plashet Grove, London, England, E6 1AD
• Notified on: 18 May 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Kalvir Kaur Virdi (Active)

• Correspondence address: 47-49 A, Plashet Grove, London, England, E6 1AD
• Notified on: 18 May 2017
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lakshapathi Merengnage Kalum Udana Gunarathna (Ceased)

• Correspondence address: 47-49a, Plashet Grove, London, England, E6 1AD
• Notified on: 7 August 2017
• Ceased on: 19 October 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Lakshapathi Merengnage Kalum Udana Gunarathna (Ceased)

• Correspondence address: 32 Plashet Grove, London, E6 1AE
• Notified on: 18 May 2017
• Ceased on: 25 July 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control